Epstein Secrets

to effectively pooling resources and sharing expertise among agencies. Ken Paxton Drops Appeal in Suit From Whistleblowers Who Reported Him to FBI The Houston Chronicle (07/03, Goldenstein) reported that Texas Attorney General Ken Paxton is dropping his appeal of a $6.7 million judgment for four whistleblowers who w

a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for

is pending, but it can continue to evaluate proposals. U.S. Rep. Joaquin Castro Pushes for Release of FBI, CIA Files on Latino Civil Rights Leaders The Houston Chronicle (03/12, Wermund) reported that U.S. intelligence leaders on Tuesday said they would look into declassifying and releasing materials relating to surv

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

is pending, but it can continue to evaluate proposals. U.S. Rep. Joaquin Castro Pushes for Release of FBI, CIA Files on Latino Civil Rights Leaders The Houston Chronicle (03/12, Wermund) reported that U.S. intelligence leaders on Tuesday said they would look into declassifying and releasing materials relating to surv

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —