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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
), The Independent (09/06, Evans), The Intercept (09/05, Aaronson), Fox News (09/06, Miller), NPR (09/06, Rosenbaum), Rolling Stone (09/06, Legaspi, Suebsaeng), and Telegraph (09/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An
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
, The Daily Beast (07/21, Harvey), NewsNation (07/21, Noury), The Hill (07/21, Waldvogel), Newsweek (07/21, Stanton), Rolling Stone (07/21, Ramirez, Suebsaeng), Time (07/21, Jeyaretnam), and The Independent (07/21, Sommerlad). Back to Top COUNTERTERRORISM Improvised Explosive Device Set Off At Californi
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
/21, Fortinsky) (2), HuffPost (09/21, Vera), Newsweek (09/21, 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. Prosecut
Entities connected to both IRS-CI and Suebsaeng

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Oliver Stone
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Paul Ryan
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Eric Trump
PERSON
Marco Rubio
PERSON
Colorado
LOCATION
Marc Rich
PERSONthe Office of Public Affairs
ORGANIZATION