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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
tigating this targeted violence that we face," Gibson said. FBI Reminds Utahns to Look Out for Signs of Potential Mass Attacks KSL (NBC-5) (07/01, Houck) reported that the FBI launched its "Prevent Mass Violence" campaign, which is focused on educating the public about the behavioral signs that might
and archive available here. Table of Contents IN THE NEWS • Two Staff Members of Israeli Embassy Killed Outside of FBI Field Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny F
bercrime attacks and hinder the illicit profits of threat actors, including the primary developer "Shamel," based in Russia. The articles added that the U.S. Department of Justice said on Wednesday that it has seized five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware servi
raveling to Fort Bragg, North Carolina, for All-American Week. • Secretary of State Rubio meets with Spanish Foreign Minister Jose Manuel Albares at the Department of State at 2:15 PM. Visitors • No events scheduled. General Events • CSIS: South Korean Presidential Election I The Capital Cable #113 — Thursday, May 2
e is investigating the robbery. KFMB (CBS-8) (05/21, Duren), KUSI (Fox-5) (05/21, Robles), Times of San Diego (05/21, Binkowski), and Patch (05/21, Houck) also reported on the story. EFTA01655953 Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years' Imprisonment in Connection with $118
Steele dossier was used as the basis for the FBI's investigation into potential coordination between the Trump campaign and Russia is incorrect, as the Justice Department's inspector general found that the dossier was not the basis for the investigation, and that the FBI primarily relied on a CIA human source close to
ational Defense Dovile akaliene, at 9:30 AM. • Secretary of State Rubio meets with Pakistani Deputy Prime Minister and Foreign Minister lshaq Dar at the Department of State at 11:00 AM. Visitors • No events scheduled. General Events • Rebalancing and Reform featuring Indermit Gill - Betting on America — Friday, Ju
y for testing and was shown to be contaminated with synthetic cannabinoids." Five Arrested in Crackdown on Mexican Mafia Across SoCal Patch (07/24, Houck) reported that the FBI announced the arrest of 5 people associated with the Mexican Mafia prison gang in Southern California. The arrests were part
and archive available here. Table of Contents IN THE NEWS • Two Staff Members of Israeli Embassy Killed Outside of FBI Field Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny F
bercrime attacks and hinder the illicit profits of threat actors, including the primary developer "Shamel," based in Russia. The articles added that the U.S. Department of Justice said on Wednesday that it has seized five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware servi
e is investigating the robbery. KFMB (CBS-8) (05/21, Duren), KUSI (Fox-5) (05/21, Robles), Times of San Diego (05/21, Binkowski), and Patch (05/21, Houck) also reported on the story. Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years' Imprisonment in Connection with $118M in Fraudulent
Entities connected to both Department of Justice and Houck

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Alfredo Rodriguez
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON