4
Shared Docs
3
Same-Page
5 / 3
Mentions
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
ation Board, the Social Security Administration, the Shasta County Sheriff's Office, and the FBI. The Rolling Stone (07/01, Richardson), UPI (07/01, Inman), and People (07/01, Cesaric) also reported on the story. Opinion: The Weaponization of Security Clearances An opinion piece by the Washington Tim
l ambitions." State Department Rejects IC Report On Appointees' Handling Of "Workplace Violence" Claims. Politico (8/4, Toosi, 4.29M) reports that the State Department "sharply criticized and largely rejected" an inspector general's investigation which found "'substantial evidence' two Trump administration politic
case will 'not get any stronger' upon retrial." WWTV-TV Cadillac, MI (8/4, 25K) reports that federal prosecutors "have wanted to retry the case but Inman's lawyer, Chris Cooke, expresses the same worries the judge has that prosecutors will not be able to prove him guilty after not being able to the fi
r Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 82
TPANT:17 addrasz 148 010 1.5.5410. 20i 3 For Official Use Only co r Emmet kireicadm meter II fader waxer friaritr a Tort Menet al 4 Faked Inman tea Method torn ,_65.-056741H Enter an X" In On one bat beam to indica, the typo et tart teinfalpd. w.ers et IMO K tell4 t•r Mier es 105•
Entities connected to both Department of Justice and Inman

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON