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e Greenlights Push to Hold Trump Admin in Contempt Fox News CCP Weaponizes U.S. Courts to Silence Critics, Harm American Interests, Congress Hears The Epoch Times Back to Top WASHINGTON SCHEDULE White House President Trump • 9:00 AM: In-Town Pool Call Time • 1:00 PM: Press Briefing by the White House Pres
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
and KATV (ABC-7) (09/05, Domingo) also reported on the story. FBI Must Combat CCP-Linked Threats Targeting Faith Group on U.S. Soil, Lawmaker Says The Epoch Times (09/06, Li) reported that Rep. Barry Loudermilk (R-Ga.) said the FBI and U.S. intelligence agencies must prioritize countering the CCP's transnation
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
e story was provided by Courthouse News (07/21, Riquelmy), Cybernews (07/22, Schappert), KTLA (CW-5) (07/21, Kiszla), Al Jazeera (07/22, Power), and The Epoch Times (07/21, McLaughlin). Back to Top CRIMINAL INVESTIGATIONS Slain U.S. Intern's Mother Warns After DC Shooting; FBI Offers $40K Reward Times of Indi
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
CBC (11/20, Gollom), and NPR (11/20, Fowler). Back to Top COUNTERTERRORISM Fifteen Years in Prison for Afghan Who Plotted US Election Day Attack The Epoch Times (11/20, Athrappully) reported that 19-year-old Afghan national and U.S. lawful permanent resident Abdullah Haji Zada was sentenced to the statutory
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
Entities connected to both The Epoch Times and IRS-CI

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Office of Public Affairs
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSONFBI News Briefing
ORGANIZATION
Bill Clinton
PERSON
Oliver Stone
PERSON
Colorado
LOCATIONThe Washington Examiner
ORGANIZATIONFBI Daily News
ORGANIZATION
Chris Tucker
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION