Epstein Secrets

otable charges include fraudulent collection of Medicare funds, illegal sale and prescription of Adderall, and tampering with and theft of fentanyl. The Department of Justice's 2024 National Health Care Fraud Enforcement Action highlighted these charges, with cases being prosecuted by multiple U.S. Attorneys' Offices and a

of over $231 million in assets, including cash, luxury vehicles, and gold. The article quoted a statement from Attorney General Merrick B. Garland: "The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits." Back

10:00 AM EDT on the steps of the River Entrance. • Secretary of State Blinken meets with Ukrainian Head of the Presidential Office Andriy Yermak at the Department of State at 9:00 AM. • Secretary Blinken meets with Haitian Prime Minister Garry Conille and Foreign Minister Dominique Dupuy at the Department of State at

y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected

'Brain Drain' in DOJ Immigration Focus Bloomberg (03/03, Monyak) reported that Senate Democrats raised concerns to Attorney General Pam Bondi that the Justice Department's effort to prioritize immigration enforcement will disrupt other prosecutions and threaten security. Reassignments and firings of career leaders with

to be United States Permanent Representative on the Council of the North Atlantic Treaty Organization with the rank and status of Ambassador all of the Department of State. — 10:00 AM — Host: Foreign Relations EFTA01655680 • Joint hearings with the House Committee on Veterans' Affairs to examine the legislative prese

o the article, many of the extradited individuals stand accused of murder, drug trafficking, and money laundering, and they hail from groups such as the Sinaloa Cartel, the Gulf Cartel, and Los EFTA01655671 Zetas. According to the article, the FBI added Caro Quintero to its Ten Most Wanted Fugitives in 2018 becau

ergeant Korbein Schultz has pleaded guilty to selling classified military documents to the Chinese government. According to the article, the FBI and the Department of Justice are still investigating the extent of Schultz's espionage, which involved selling sensitive information on U.S. rocket systems and military tactics

rnalist Austin Tice Held in Syria —After High-Profile Russian Prisoner Swap The Independent (08/15, Graziosi) reported that President Joe Biden and the State Department are again calling for the release of American journalist Austin Tice, who was abducted in Syria in 2012. The call comes on the heels of the largest

ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma

from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. Additional reporting was provided by KOIN (CBS-6) (09/05, Rhoades). Maryland Man Pleads Guilty to Leading Nationwide Fraud and Drug

loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB

ing havoc and causing hundreds of thousands of dollars in losses for a U.S. company," said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department's Criminal Division. FBI Cyber Division Assistant Director Brett Leatherman added, "This case underscores the importance of identifying insider threat

equences of their actions. Our work does not end here. We will continue to relentlessly leverage everything at our disposal in our efforts to thwart the Sinaloa Cartel and put an end to their drug trafficking operations and the carnage that goes along with it" The FBI, HSI, and DEA investigated the case. Additional

FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across t

ine with an estimated street value of at least $569 million. The article noted that the seizure, announced by U.S. Attorney Jeanine Pirro, targeted the Sinaloa Cartel in Mexico and is considered the largest ever bust of precursor chemicals being shipped to a foreign terrorist organization. The press release noted