4
Shared Docs
4
Same-Page
4 / 4
Mentions
ll say, that's when you'll need privacy the most." OTHER FBI NEWS Senators Make US Attorney Recommendations For State Of Washington. The AP (1/26, Johnson) reports Sens. Patty Murray (D-WA) and Maria Cantwell (D-WA) have recommended Nick Brown and Vanessa Waldref "for Washington state's two US attorney
rogram to shorten her sentence. We hope today's sentences will serve as a deterrence to others, and greatly appreciate the hard work of the FBI and IRS-CI to again bring the Pomrenkes to justice." CYBER DIVISION How The SolarWinds Hack Happened. CNBC (1/26, 7.34M) reports in a video that, "in Decembe
IN THE NEWS • What To Know About A Large-Scale Immigration Raid At A Georgia Manufacturing Plant • Trump Was FBI Informant in Epstein Case, Speaker Johnson Says • DEA Breaks Down International Drug Conspiracy Affecting Ohio Community • Tampa FBI Raid Results in Nine Gang Members Arrested With Links to
alon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. Additional reporting was provided by KOIN (C
wrote in one message. "What an idiot." Additional reporting on the story was provided by ABC News (09/19, Charalambous) and Fox News (09/19, Joseph, Johnson, et al.) (2). High School Student Is Fatally Shot During FBI and ATF Operation in Pennsylvania The New York Times (09/19, Hauser) reported that an
affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De
, and WOFL (FOX-35) (11/20, Staff Writer). California Man Sentenced for Distributing Meth, One Hundred Thousand Fentanyl Pills KELO (CW-11) (11/20, Johnson) reported that Michael Thomas, a 51-year-old California man, has been sentenced to 21 years in prison for conspiring to distribute meth and fentanyl
Motovich must forfeit approximately $38 million in ill-gotten assets, including real estate and luxury goods. The investigation, led by the FBI and IRS-CI, brought to light Motovich's sophisticated tactics used to bypass anti-money laundering laws and filing requirements. Motovich's downfall was precip
Entities connected to both Scarlett Johansson and IRS-CI

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONSouthern District
LOCATIONEmmy Taylor
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON