Epstein Secrets

inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po

urrency pipelines, and funding sources that facilitate this deadly trade." Additional reporting was provided by WCPO (ABC-9) (09/03, Welter), WLWT (NBC-5) (09/03, Sanderson), Cincinnati.com (09/03, Ferrara), WKRC (CBS-12) (09/03, Winter), WDTN (CBS-13) (09/03, Brown, Singh, et al.), WCMH (NBC-4) (09/0

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

ts across the country. The article noted that Li's trial is scheduled for February 2026. Colorado Woman Loses $37K to Crypto Investment Scam KOAA (NBC-5) (10/07, Sam) reported that Suzanne Pence, a Colorado Springs woman, lost $37,000 to a cryptocurrency investment scam after her friend's Facebook ac

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, Video), Fox News (02/05, Video), WXIX (FOX-19) (02/05, Goffinet), WXIX (FOX-19) (02/05, Video), WPIX (CW-11) (02/05, Video), WLTW (NBC-5) (02/05, Dietz, Johnson), and WABC (ABC-7) (02/05, Staff Writer) also reported on the story. Continued Reporting: New York Man Pleads Guilty to Fir

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

to deal with mitigating this targeted violence that we face," Gibson said. FBI Reminds Utahns to Look Out for Signs of Potential Mass Attacks KSL (NBC-5) (07/01, Houck) reported that the FBI launched its "Prevent Mass Violence" campaign, which is focused on educating the public about the behavioral s