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U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 26, 2023 Date: Wed, 26 Jul 2023 10:10:03 +0000 Importance: Normal ce. View in Browser ptFederal Bureau of Investigation Seal J
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
From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 6, 2025 Date: Thu, 06 Feb 2025 11:15:11 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal Febru
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
From: FBI News Briefing To: "FBINewsBriefing_Draft" Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - July 2, 2024 Date: Tue, 02 Jul 2024 09:05:02 +0000 Importance: Normal View In Browser Federal Bureau of Investigation Seal July 02,
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2025 Date: Fri, 06 Jun 2025 10:15:09 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal June 06,
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
From: FBI News Briefing To: "FBINewsBriefing_Draft" < Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - June 6, 2025 Date: Fri, 06 Jun 2025 08:55:02 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal June 06,
Entities connected to both the Internal Revenue Service and FBI Daily News

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Federal Reserve
ORGANIZATION
Department of Justice
ORGANIZATION
Justin Trudeau
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bank of America
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
Joe Biden
PERSON