Epstein Secrets

fficient and that we can rely on, and we're not there yet," Fauci said in an interview with The Associated Press. [Continue Reading] EFTA00040862 The Washington Times: "Jeff Sessions says he has no regrets leaving the Senate, will work well with Trump," Jeff Mordock, April 14, 2020, 11:45 AM Jeff Sessions said Tu

) [...] Unsolicited phone calls, emails, text messages, or other communications pretending to be from the IRS are likely a scam. "We will work with IRS-CI to vigorously pursue anyone who tries to cheat or scam Oklahomans out of their much-needed stimulus money," said U.S. Attorney Downing. "Any frauds

g on With Trump and the Epstein Files?" Continued Reporting: President Trump Posts AI-Generated Video of Obama Being Arrested by FBI EFTA01655331 The Washington Times (07/21, Picket) reported that Donald Trump posted an AI-generated video on social media showing former President Barack Obama being arrested by FBI

gement of ill-gotten gains, and civil monetary penalties. The press release noted that the prosecution resulted from an investigation by the FBI and IRS-CI. Tennessee Doctor Charged With Health Care Fraud Times News (07/21, Mazur) reported that Dr. Scott McLain, a physician at Kingsport Primary Care, h

, Aitken), New York Post (09/21, King), Politico (09/21, Daniels), Rolling Stone (09/21, Suebsaeng, Perez), Washington Examiner (09/21, Parks), and The Washington Times (09/21, McLaughlin). Trump Nominates White House Aide to Be Top U.S. Prosecutor for Office Probing Letitia James The Associated Press (09/20, Riche

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

ble harm." Back to Top COUNTERINTELLIGENCE Whistleblower Says FBI Top Brass Shielded From Scrutiny of the Bureau's Internal Counterespionage Unit The Washington Times (11/20, Picket) reported that an FBI employee filed a whistleblower disclosure accusing the bureau's Internal Counterespionage Cell of "gross miscon

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