Epstein Secrets

s to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f

detectives-recognized-doj-gift-card-scamk (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bry

ws.corn/politics/justice-departmentlibi-wanted-arrest-epstein-virgin-islands- beauty-pageant- 1 -year-n1247788> (11/13, Fitzpatrick, 6.14M) reports, "The Justice Department's Office of Professional Responsibility found that former Labor Secretary Alex Acosta, who oversaw the case when he was a top federal prosecutor in F

credit card information. The Thornton EFTA00137217 detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." Other Washington News Trump Says "I Concede Nothing," Criticizes Media For Calling 2

as not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoiy/news/crime/2020/11/14/man-seeks-new- trial-fbi-probe-david-henderson-harlan-ferguson/6281485002/> (11/14, Dorman, 307

S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year

s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea

ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin

rtment-approves-1-8-billion-in- potential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8

alley, Federal Way, Covington, SeaTac and Snohomish." Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years. The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoty/news/crime/2020/10/21/sylvia-hofstetter- east-tennessee-pill-mill-prison-sentence/5992099002/> (10/21, Satterfield, 3

pire (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to more than 13 years imprisonment for a pair of armed robberies, according to a Department of Justice news release." Kek Nyathor Bol, 22, "was sentenced Friday for a pair of summer 2019 robberies in Anchorage. The first was of a Cash America on June

to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f

) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Br

olving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." OTHER WASHINGTON NEWS Trump Says "I Concede Nothing," Criticizes Media For Calling

not been previously reported." Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. The Knoxville (TN) News Sentinel (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is s

21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,

nies. Those EFTA00148553 arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed se

host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8

alley, Federal Way, Covington, SeaTac and Snohomish." Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years. The Knoxville (TN) News Sentinel (10/21, Satterfield, 307K) reports, "A federal judge on Wednesday sentenced a 56-year-old Miami grandmother who managed East Tennessee's largest pi

orts Rep. Doug Collins (R-GA), the ranking member of the House Judiciary Committee, on Friday "demanded hearings on a now-completed investigation by the Justice Department's inspector general concerning alleged surveillance abuses by the department and the FBI." The Times adds Collins also "said it is imperative that th

n have said, without providing evidence, that they expect the investigation will reveal evidence of criminality at the upper echelons of the FBI and Obama Justice Department." EFTA00160986 The Washington Examiner (9114, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham "warned the Foreign Intel

y In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) reports that a Toms River, New Jersey doctor "has pleaded guilty in what the U.S. Department of Justice called one of the largest health care fraud cases investigated by the FBI, ripping off taxpayers by defrauding Medicare, authorities said." Joseph D

July 2017 and March 2019." DeCorso "was one of 24 defendants charged in the case." Former Flying J President Seeks New Trial, Judge. The Knoxville (TN) News Sentinel (9/13, Satterfield, 307K) reports, 'Former Pilot Flying J President Mark Hazelwood wants a new trial — and a new judge." The News Sentinel adds, "In

the teenager from South Dakota." The Oregonian says "the FBI investigated the case as part of Project Safe Childhood, a national program started by the U.S. Department of Justice in 2006 to combat child sexual abuse and exploitation." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The

ursue these investigations no matter who is involved." FBI Turns To Google In Investigation Of Racist Vandalism At Knoxville Church. The Knoxville (TN) News Sentinel (3/30, 379K) reports that "federal agents are asking Google for help to figure out who wrote a racial slur on a bottle and tossed it through the win

ake of Floyd's death has prompted Colorado Gov. Jared Polis (D) to appoint a special prosecutor to reopen the investigation into McClain's killing. The U.S. Department of Justice announced this week it would review the case as a possible civil rights violation." On the lead NBC Nightly NewsVi (7/3, lead story, 2:20, Melvin,

ey laundering of $100,000 or more." CYBER DIVISION Ransomware Attackers Pressure Knoxville, Tennessee By Posting City Data Online. The Knoxville (TN) News Sentinel (7/2, Hickman, 307K) reports, "Cybercriminals have published city of Knoxville files online, including employees' personal information, as part of a