Epstein Secrets

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

his willingness to sue could have a chilling effect on media coverage of his administration. The article highlighted that in 2019, Deputy Director Bongino sued online news outlet The Daily Beast for defamation over a story about his departure from the National Rifle Association's online video channel.

channel. The case was dismissed the next year. U.S. District Judge Jose Martinez in Miami sided with the Daily Beast in finding that Deputy Director Bongino did not comply with the provision, but said the basis of his decision was that Bongino's case lacked merit. The Cut (07/22, Gonzalez-Ramirez) and S

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

n was referencing Crook's digital footprint. He called out current Director Patel, as well as former Director Christopher Wray, and Deputy Director Bongino. Former FBI Special Agent in Charge Jody Weis said the bureau has incredible capabilities to look deep into someone's digital footprint, and Crooks

going after them online —causing self-mutilation, suicide, sexual abuse." The Hindustan Times (11/20, Sen) quoted a statement from Deputy Director Bongino: "For those who may not know, the 764 Network is a heinous child exploitation ring that often targets children online and coerces them into acts of

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

ened an investigation into the matter, which was previously inconclusive due to lack of evidence. Hunter Biden's denial comes after Deputy Director Bongino announced in May that the FBI would reopen or pursue several cases of "potential public interest" that "garnered public interest; including the foun

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

ved" and confirmed the agency continues to pursue every lead to fully resolve the case. Just the News (09/21, Ballasy) reported that Deputy Director Bongino said the FBI is going to continue investigating those directly connected to the subject to find out what they knew in advance of the shooting. Addit

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

at ICE Facility COUNTERTERRORISM • 143 Tren de Aragua Terrorists Arrested in South Texas • Continued Reporting: Director Patel and Deputy Director Bongino on ISIS Halloween Bust • How an Innocent Woman's Name Was Tied to the Jan. 6 Pipe Bombs CRIMINAL INVESTIGATIONS • James Comey Warns President Trum