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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
pect allegedly involved in a Colorado bank robbery on Tuesday. According to an X post from Denver Metro Crime Stoppers, the robbery took place at a FirstBank in Lakewood. The article noted that the suspect allegedly verbally demanded money and EFTA01655854 threatened a weapon. The FBI Rocky Mountain Saf
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 3
rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan PR 00908 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 3
rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised
Entities connected to both Department of Justice and FirstBank

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Puerto Rico
LOCATION
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
Janet
PERSONDarren Indyke
PERSON