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

s (07/01, Solender), National Review (07/01, Lynch), Roll Call (07/01, Tarinelli), CNN (07/01, Grayer), UPI (07/01, Benson), Huffington Post (07/01, Delaney), Washington Examiner (07/01, Schilke), New York Post (07/01, Nelson), and the Daily Wire (07/01, Mahieu) also reported on the story. Florida Pros

out the accident when he was questioned by the FBI. The article added that Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D.

efendants named in the lawsuit include the DOJ, Department of Homeland Security, the National Security Agency, the Defense Intelligence Agency, and the State Department. Clearview AI, Controversial Facial Recognition Firm, Fined $33 Million For 'Illegal Database' Forbes (09/03, Hart) reported that controversial U.S

ldfires— 10:00 AM — Host: Committee on Oversight and Accountability Cabinet Members • Secretary of State Blinken attends meetings and briefings at the Department of State. • Secretary of Education Cardona will continue the 2024 Back-to-School Bus Tour alongside White House Domestic Policy Advisor Neera Tanden and Cen

an (09/03, Staff Writer), The Daily Beast (09/03, Ladden-Hall, Lavine), Bloomberg (09/03, Williams), New York Magazine (09/03, Prater), SCMP (09/04, Delaney), Gothamist (09/03, Campbell), Forbes (09/03, Roush), The Hill (09/03, Irwin), New York Daily News (09/03, Annese, Sommerfeldt), and National Revie

FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across t

ohnson), Forbes (09/03, Folk), Fox News (09/03, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delaney), The Independent (09/03, Feinberg, Garcia) (2), NBC News (09/03, Wong, Zanona, et al.), Newsweek (09/03, Birsel), New York Times (09/03, Kim) (2),

ted that lawmakers are concerned that President-elect Donald Trump's transition team has not signed the necessary agreements with the White House or Justice Department to allow the FBI to conduct background checks on his Cabinet picks, potentially bypassing a critical part of the confirmation process. According to

USA TODAY (11/20, Ortiz, Santucci), the Washington Examiner (11/20, Hunter), the Washington Post (11/20, Bellware), and the Washington Times (11/20, Delaney). FBI Investigating Whether Burglaries Targeting Athletes Are Linked to a Transnational Crime Ring NBC News (11/20, Winter, Blankstein, Planas) rep