Epstein Secrets

ns in uncomfortable positions regarding the disgraced financier and sex offender, Jeffrey Epstein. Additional reporting on the story was provided by Associated Press (07/22, Groves, Mascaro), People (07/22, Kile), and Reuters (07/22, Morgan). Judge Overseeing DOI Epstein Grand Jury Records Request Asks for More I

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

Sandoval County Sheriff's Office. Continued Reporting: Zizians Group Member Pleads Not Guilty to Murder and Other Charges in Vermont Border Agent's Death Associated Press (09/05, Ramer, Swinhart) reported that Teresa Youngblut, a 21-year-old member of the Zizians group, was charged by the FBI in connection with the sh

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

. Greg Steube and the Republican Party 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,

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