Epstein Secrets

ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private

Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese

irmen Train for Nuclear Forensics Mission at Interagency Exercise in Houston • Local FBI Officials Say School Social Media Threats Have Increased • Better Business Bureau: Elder Fraud Is a Growing Problem EFTA00160375 INTERNATIONAL NEWS • Mexico to Launch Database of Over 100,000 'Disappeared' People • U.K. Announ

11 attacks, the United States faces a far more complex and dangerous terrorism landscape, with five times as many Salafl•Jihadi groups designated by the State Department as there were in 2001. Despite early military victories against al•Qaeda, the Taliban, and ISIS, experts note that the U.S. failed to invest in long

engage in sexual acts. DOJ Announces Northern Border Crackdown on Human Trafficking in New York and Vermont Maine Wire (09/09, Othot) reported that the US Department of Justice announced a crackdown on human trafficking at the northern border, expanding the Joint rask Force Alpha program to New York and Vermont According to

n allows users to flag suspected fraudsters and provides links to 14 private and government organizations that handle complaints, including the FBI, Better Business Bureau, Social Security Administration, AARP, SEC, and the Consumer Financial Protection Bureau. The appropriate agency to contact depends on the type of f

rrency to a victim in Georgia. According to the article, the recovery was a result of collaboration between the U.S. Attorney's Office, the FBI, and the Justice Department's Money Laundering, Narcotics, and Forfeiture Section. The article noted that the case involved an investigation that traced the stolen cryptocurrenc

ors felt they could not overcome. The article noted that the microscopic hair comparison test results remained an issue until 2015, when the FBI and the U.S. Department of Justice formally acknowledged that nearly all uses of the test had led to flawed testimony or reports. Additional reporting was provided by Hoodline Boston

ry. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley) reported that the FBI and Better Business Bureau (BBB) are warning holiday shoppers about a surge in scams during the holiday season. According to the article, scammers are using various tactics,

role in the bombing of US. Embas- sies in Tanzania and Ke- nya and the murder of 224 people." Attorney Gen- eral Eric Holder said in a statement. "The Justice Department has a long history of securely detain- ing and successfully pros- ecuting terror suspects through the criminal jus- tice system, and we will bring

nvestigation that began in December and has said it will continue to issue refunds to any customers who have complaints. Earlier this year, The Better Business Bureau of South Florida gave Aton and its related companies an "V' rating and received a total of 3,889 complaints about the company. Of those, 3,381