Epstein Secrets

suspected Chinese spy, Christine Fang, Rep. Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong and he learned nothing new since" Axios reported in December that Fang allegedly attempt to target up-and-coming local politicians. He added, "Republicans were briefed on this conduct, th

rogram to shorten her sentence. We hope today's sentences will serve as a deterrence to others, and greatly appreciate the hard work of the FBI and IRS-CI to again bring the Pomrenkes to justice." CYBER DIVISION How The SolarWinds Hack Happened. CNBC (1/26, 7.34M) reports in a video that, "in Decembe

nse media attention concerning Trump's relationship with convicted sex trafficker Jeffrey Epstein. Additional reporting on the story was provided by Axios (07/22, Habeshian), Al Jazeera (07/22, Staff Writer), ABC News (07/22, Forrester) (2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.),

e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover

(07/21, Weatherbed), CNBC (07/21, Palmer), CyberScoop (07/21, Kapko), Time (07/21, Lee), Dark Reading (07/21, Montalbano), Quartz (07/21, Parker), Axios (07/21, Sabin), Wall Street Journal (07/21, Kao), The Independent (07/21, Sommerlad), Cybersecurity Dive (07/21, Jones), Ars Technica (07/21, Goodin

gement of ill-gotten gains, and civil monetary penalties. The press release noted that the prosecution resulted from an investigation by the FBI and IRS-CI. Tennessee Doctor Charged With Health Care Fraud Times News (07/21, Mazur) reported that Dr. Scott McLain, a physician at Kingsport Primary Care, h

the use of federal power to intimidate critics in Trump's second term. Additional reporting on the story was provided by ABC News (09/21, Wright), Axios (09/21, Lotz), BBC (09/21, Levinson-King), The Daily Beast (09/21, Revell), The Guardian (09/21, Staff Writer), The Hill (09/21, Fortinsky) (2), Huf

affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De

d analysts here at the FBI." Additional reporting on the story was provided by ABC News (11/25, Barr, Siegel, Murray), Al Jazeera (11/25, Rasheed), Axios (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), CNN (11/25, Lybra

loan applications and charged kickbacks based on a percentage of the PPP funds received. The article noted that federal agencies, including the FBI, IRS-CI, and others, formed the investigative force behind the case, revealing a robust effort to uphold the integrity of pandemic response initiatives. FB

arty of Florida, publicly called for her censure or resignation. Additional reporting on the story was provided by Associated Press (11/20, Payne), Axios (11/20, Solender), BBC (11/20, Faguy), Haitian Times (11/20, Staff Writer), Hindustan Times (11/20, Gupta), IBTimes UK (11/20, Toledo), Independent

Motovich must forfeit approximately $38 million in ill-gotten assets, including real estate and luxury goods. The investigation, led by the FBI and IRS-CI, brought to light Motovich's sophisticated tactics used to bypass anti-money laundering laws and filing requirements. Motovich's downfall was precip