Epstein Secrets

• Hearing: An Update on Mail Theft and Crime — 2:00 PM — Host: Committee on Oversight and Government Reform Cabinet Members • Secretary of State Rubio meets with Jordanian Deputy Prime Minister and Foreign Minister Ayman Safadi at the Department of State at 4:30 PM. Visitors • No events scheduled

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

stricting their access to financial services. Additional reporting provided by the New York Post (09/05, Nerozzi). Back to Top INTERNATIONAL NEWS Rubio Says U.S. Will 'Blow Up' Foreign Crime Groups if Needed BBC, New York Times, CNN, Washington Post Undersea Cables Cut In the Red Sea, Disrupting In

alon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. Additional reporting was provided by KOIN (C

ons Work Combatting Transnational Cartels in Indian Country. — 2:30 PM — Host: Committee on Natural Resources Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • 14th annual Municipal Finance Confere

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

nor cordon and meeting welcoming The Honourable David McGuinty, Minister of National Defence, Canada, to the Pentagon at 4 PM. • Secretary of State Rubio meets with Indian External Affairs Minister Subrahmanyam Jaishankar in New York City, New York at 11:00 AM. • Secretary of State Rubio meets with S

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

ents scheduled. US House of Representatives • No events scheduled. Cabinet Members • Secretary of War Hegseth is traveling. • Secretary of State Rubio attends meetings and briefings at the White House. Visitors • No events scheduled. General Events • RAND: How can the UK better support its young

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

t, Accused of Carrying Out Missions for Iranian Agents Jerusalem Post Nigerian Court Jails Separatist Leader Kanu for Life Over Terrorism Reuters Rubio Says Maduro Is Terrorist-In-Chief of Venezuela's "Cartel de Los Soles." Is It Even a Real Group? The Intercept US Banks Shelve $20 Billion Bailout

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