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

ecause of a EFTA01655851 president's claim of executive privilege. Politico (07/01, Carney), New York Times (07/01, Broadwater), CBS News (07/01, Yilek), the Hill (07/01, Brooks, Beitsch), Axios (07/01, Solender), National Review (07/01, Lynch), Roll Call (07/01, Tarinelli), CNN (07/01, Grayer), UPI

makers who have questioned the decision to allow him to continue working after his security clearance was suspended. The article noted that although the State Department hasn't clarified why Malley was removed, McCaul suggested, without providing evidence, that Malley may have transferred intelligence to foreign adv

Massachusetts to be Ambassador to the Republic of Croatia and Tobin John Bradley of California to be Ambassador to the Republic of Guatemala all of the Department of State and other pending calendar business. — 2:30 PM — Host: Foreign Relations • Hearings to examine Native priorities for the 2023 Farm Bill reauthoriza

lation to foreign investment in key U.S. sectors. EFTA00160494 Where the 2024 Republican Presidential Candidates Stand on China CBS News (07/25, Yilek) reported that the 2024 presidential election candidates are each expressing their stances on the U.S.-China relationship, seen as a significant for

SA Today (7/9, Phillips, 10.31M) reports that, "if the kill appeals court agrees to rehear the case, it would resurrect the prospect of challenging the Justice Department's controversial decision to drop the case against Flynn, a defendant who twice pleaded guilty." And it would "give Sullivan another shot at convincing

NBC (7/9, Mangan, Breuninger, 3.62M) reports a lawyer for Sullivan "argued in a lengthy court filing that the appeals panel's order to quickly grant the Department of Justice's request to drop its prosecution of Flynn threatens to turn ordinary judicial process upside down."' The Washington Post (7/9, Marimow, Hsu, 14.2M) r

e now reached the point where the FBI is opening a new China-related counterintelligence case about every 10 hours.'" The Washington Examiner (7/9, Yilek, 448K) reports that federal prosecutors alledged that Zheng "received more than $4 million in grants from the National Institutes of Health while he

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

arr, Siegel, Murray), Al Jazeera (11/25, Rasheed), Axios (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), CNN (11/25, Lybrand, Holmes, Rimmer), Courthouse News (11/25, Weiss), Daily Signal (11/25, Winter, Ax), Detroit Ne

'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

and the Oregonian (03/03, Edge) also reported on the story. House Democrats Investigate DOJ's Decision to Drop Eric Adams Charges CBS News (03/03, Yilek) reported that two top Democrats on the House Judiciary Committee have launched an investigation into the DOJ for seeking to dismiss charges against

ly and methodically" targeting older men to rob them of everything. Aurora Phelps is currently incarcerated in Mexico and awaiting extradition after the Department of Justice filed a motion to unseal an indictment against her. In one instance, Phelps allegedly drugged a Nevada man and then pushed him in a wheelchair acros

article mentioned that the original message sparked confusion, and several agencies told workers to ignore the request, including the DOJ, the FBI, the State Department, the Pentagon, the Department of Energy, the Department of Homeland Security and the Office of the Director of National Intelligence. Others, includ

to two life terms in prison. Federal Agencies Can Ignore "What Did You Do Last Week?" Email, Trump Administration Says CBS News (02/25, Ake, Brown, Yilek) reported that the office that asked federal workers to document five things they accomplished over the past week told executive branch officials on

s, which allow the government to obtain certain user information from tech companies." Sen. Ron Wyden (D-OR) and Rep. Anna Eshoo (D-CA) "argued that the Justice Department's push to limit such encryption 'is not just hypocritical, but it has been repeatedly criticized by cryptographers and other leading cybersecurity exp

discuss the intelligence community's role in the 2020 election." McCabe, Brennan See No Issue With Durham Inquiry. The Washington Examiner (10/31, Yilek, 448K) reports, "Two of the people believed to be at the center of a criminal investigation into the origins of the Trump-Russia investigation defe