Epstein Secrets

l.), Chicago Tribune (07/22, Tong), ABA Journal (07/22, Weiss), Hindustan Times (07/22, Banerjee), Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictions in Final Highs RICO Trial of 2025 WCCO-AM (07/22, Staff Writer) reported that a jury found Cortez Bl

Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictio

e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover

orting on the story was provided by ABC News (11/25, Barr, 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, Wei

s Secretary Karoline Leavitt posted a photo of Trump and Director Patel together to show support. Additional reporting on the story was provided by Bloomberg Law (11/25, Sullivan), Daily Mail (11/25, Staff Writer), The Independent (11/25, Rascius), The National Desk (11/25, Hazard), Newsweek (11/25, Gooding,

loan applications and charged kickbacks based on a percentage of the PPP funds received. The article noted that federal agencies, including the FBI, IRS-CI, and others, formed the investigative force behind the case, revealing a robust effort to uphold the integrity of pandemic response initiatives. FB

se of political intelligence. [Continue Reading] Bloomberg Law: "How to Stay SEC-Compliant After Virus Bring

) [...] 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

eward to help identify whoever planted two pipe bombs near the headquarters of the Republican and Democratic National Committees near the Capitol." Bloomberg (1/26, Strohm, Kinery, 3.57M) reports D'Antuono said, "This case is unique in its magnitude and the number of suspect." Katrina Vanden Heuvel write

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

York Times, CNN, Washington Post Undersea Cables Cut In the Red Sea, Disrupting Internet Access in Asia and the Mideast Associated Press, Newsweek, Bloomberg U.N. Accuses Rwanda-Backed Rebels of Slaughtering Children, Other Civilians in Congo Wall Street Journal, Reuters, Al Jazeera Russian Strike Break

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

ew Fox News Back to Top OTHER WASHINGTON NEWS Judge Orders DOJ to Reinstate Legal Aid for Mentally Incompetent Migrants Courthouse News Service, Bloomberg, Daily Caller, USA TODAY, Washington Times Man Accused of Setting Fire to 11 NYPD Vehicles Is Arrested and Charged With Arson Associated Press, New

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

Pulte may have jeopardized the viability of multiple federal investigations. Additional reporting on the story was provided by Axios (11/20, Lotz), Bloomberg (11/20, O'Donnell, Cook), CBS News (11/20, MacFarlane, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito),

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