Epstein Secrets

Enforce Passport Sex Designation Policy • Trump Administration Places New Restrictions on Harvard, Citing Financial Concerns • Appeals Court Keeps New York's Gun Restrictions in Place, Including Times Square and Subway Ban EFTA01655438 WASHINGTON SCHEDULE IN THE NEWS Director Patel Says Agency Investi

ict of Virginia after the office's top prosecutor, Erik Siebert, resigned amid pressure from Trump administration officials to bring charges against New York Attorney General Letitia James in a mortgage fraud probe. The article explained that the investigation has so far produced no evidence warranting cr

affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De

mily members of a New York congressman and a journalist in text messages sent during the attack on the Capitol." William F. Sweeney Jr., the head of New York City's FBI office, said Lemke's threats "crossed a bright line." USA Today (1/26, Culver, 12.7M) reports Sweeney said, "The FBI's New York Joint Terroris

rogram to shorten her sentence. We hope today's sentences will serve as a deterrence to others, and greatly appreciate the hard work of the FBI and IRS-CI to again bring the Pomrenkes to justice." CYBER DIVISION How The SolarWinds Hack Happened. CNBC (1/26, 7.34M) reports in a video that, "in Decembe

nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin

nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep

nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin

nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep

nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. EFTA00088091 Mr. Weinstein, the once powerful film producer, was convicted last week of

onal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep