Epstein Secrets

guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc

hen they targeted the President's campaign." Donald Trump Jr. Says American People "Deserve" Durham Probe Results Before Election. Fox News (7/10, Singman, 27.59M) reported Donald Trump Jr. on Friday "said the American people 'deserve' to know US Attorney John Durham's findings in his investigation int

meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM

GTON SCHEDULE IN THE NEWS FBI Fires Agents as Republican Senators Denounce Jack Smith Over Jan. 6 Scrutiny of Phone Records Fox News (10/07, Wolf, Singman) reported that Director Patel announced the firing of multiple agents and the dismantling of the bureau's CR-15 public corruption squad after it was

laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu

, CBS News (02/05, Rosen), Epoch Times (02/05, Stieber), Independent (02/05, Rissman), Wall Street Journal (02/05, Barber, Gurman), Fox News (02/05, Singman), CNN (02/05, Rabinowitz, Perez, Reid), NPR (02/05, Lucas), NBC News (02/05, Video), and Fox News (02/05, Video) also reported on the story. U.S. I

ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write

all Street Journal (07/01, Bravin), New York Times (07/01, Liptak), Washington Post (07/01, Marimow, Barrett), CNN (07/01, Fritze), Fox News (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (