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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
end game," former federal prosecutor Glenn Kirschner said Tuesday. Unanswered Questions About Trump's Looming Jan. 6 Indictment Independent (07/25, Sommerlad) reported that while Donald Trump is likely to face his third indictment this year related to attempts to overturn the 2020 US election results and
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
01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (
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
ger) also reported on the story. Federal Judge Hints at Early Release of MLK Jr Assassination Files Following Trump's Order The Independent (06/05, Sommerlad) reported that the government's secret files on the assassination of the Reverend Dr. Martin Luther King Jr. could be released ahead of schedule aft
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
ger) also reported on the story. Federal Judge Hints at Early Release of MLK Jr Assassination Files Following Trump's Order The Independent (06/05, Sommerlad) reported that the government's secret files on the assassination of the Reverend Dr. Martin Luther King Jr. could be released ahead of schedule aft
Entities connected to both the Internal Revenue Service and Sommerlad

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION