Document Mentions (4 shared documents)

EFTA01655401

2 mentions1 same-page

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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

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 8, 2025 Date: Mon, 08 Sep 2025 10:10:11 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal Sept

EFTA01655328

2 mentions1 same-page

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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

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 22, 2025 Date: Tue, 22 Jul 2025 10:10:07 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal July 22,

EFTA01655437

2 mentions1 same-page

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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

From: FBI News Briefing To: Subject: EXTERNAL EMAIL - DRAFT: FBI Daily News Briefing - September 22, 2025 Date: Mon, 22 Sep 2025 09:00:03 +0000 Importance: Normal View in Browser Ft Federal Bureau of Investigation Seal