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onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.modenthealthcare.com/govemmentffeds-charge-hundreds-individuals-6- EFTA00136770 bi
ject on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal IChashoggi Fellow Hala Aldosari, ALQST founder Yahya A
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involve
ject on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya As
aundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department,
ite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared
Entities connected to both the Drug Enforcement Administration and Ro Khanna

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Michael Cohen
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATION
Colorado
LOCATION
Oregon
LOCATIONFBI
ORGANIZATION
Vladimir Putin
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Supreme Court
ORGANIZATION