Epstein Secrets

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

quickly nominate someone highly skilled as national cyber director." Commerce Secretary Nominee Won't Promise To Maintain Huawei On US Blacklist. The Washington Examiner (1/26, Dunleavy, 888K) reports President Biden's nominee to "lead the Commerce Department would not commit to keeping Huawei on the US entities blac

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

used Republican political operative Paul Manafort, the WikiLeaks website, and others to try to influence the 2016 election to help Trump's campaign. The Washington Examiner (07/22, O'Keefe) reported that President Trump told members of Congress at a reception Tuesday to say former President Obama "cheated on the electi

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

rk Post (07/21, Nava), Wall Street Journal (07/21, Pisani), The Guardian (07/21, Staff Writer), ABC News (07/21, Hensley), CBS News (07/21, Walsh), Washington Examiner (07/21, Zimmermann), Al Jazeera (07/21, Staff Writer), and Axias (07/21, Contreras). Hunter Biden Denies Cocaine Found in WH Was His After FBI Opens

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

ople, not baseless investigations. As a result, the investigation has been closed." Additional reporting was provided by News Nation (09/21, Dean), Washington Examiner (09/21, Notheis), National Review (09/21, McCarthy), Politico (09/21, Johansen), The Hill (09/21, Fields), UPI (09/21, D'Antonio), USA TODAY (09/21,

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

ese Investor Wall Street Journal Back to Top OTHER WASHINGTON NEWS Paxton Opens Investigation Into CCP-Linked Technology in Texas Infrastructure Washington Examiner Judge Orders Trump Administration to Provide Bond Hearings to Detained Migrants The Guardian Senate Committee to Challenge Auto-Safety Mandates Th

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

Coleman), Politico (11/20, Wu), Reuters (11/20, McCaskill), The Hill (11/20, Rego), USA Today (11/20, Alund), Wall Street Journal (11/20, Morphet), Washington Examiner (11/20, Schilke) (2), Washington Post (11/20, Stein, Roebuck), and Washington Times (11/20, Dinan). DOJ, FBI Probing Top Trump Administration Offic