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/12, McCarthy) reported that Vice Chairman Marco Rubio asked Director Wray whether the FBI has seen crim
is is a time not for panic, but for heightened vigilance given the risk," Director Wray said. Newsmax (03/12, McCarthy) reported that Vice Chairman Marco Rubio asked Director Wray whether the FBI has seen crimes committed by people with ties to foreign gangs or other criminal organizations. "From an FBI per
s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —
rill Sergeants, engage with Soldiers attending the Basic Airborne School, and visit with Soldiers of the 75th Ranger Regiment. • Secretary of State Rubio is on travel to Florida, Mexico, and Ecuador from September 2-4, 2025. • Secretary of State Rubio meets with Ecuadorian President Daniel Noboa in Qu
His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven
s EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According to the article, the scams, which ran from Sep
is is a time not for panic, but for heightened vigilance given the risk," Director Wray said. Newsmax (03/12, McCarthy) reported that Vice Chairman Marco Rubio asked Director Wray whether the FBI has seen crimes committed by people with ties to foreign gangs or other criminal organizations. "From an FBI per
/12, McCarthy) reported that Vice Chairman Marco Rubio asked Director Wray whether the FBI has seen crim
s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —
Year 2026 Energy and Water Development and Related Agencies Bill — 6:00 PM — Host: Committee on Appropriations Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. EFTA00163483 General Events • The Heritage Foundati
a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for
Entities connected to both Marco Rubio and Tether

Donald Trump
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Jeffrey Epstein
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Joe Biden
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Department of Justice
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Virginia Giuffre
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Bloomberg L.P.
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Julie K. Brown
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George W. Bush
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Prince Andrew
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USA Today
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Stephen Hawking
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Axios
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Prince Charles
PERSONThe New York Post
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Scarlett Johansson
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United States
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Colorado
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Eric Trump
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Michael Jackson
PERSONThe Washington Examiner
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