Epstein Secrets

his primary challengers Jake LaTurner and Dennis Taylor on KSNT." Watkins said the timing of the charges

aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at

r Who Falsely Diagnosed Patients Sentenced to 10 Years' Imprisonment in Connection with $118M in Fraudulent Health Care Claims KPRC (NBC-2) (05/21, Taylor) reported that a Texas doctor who falsely diagnosed his patients with chronic illnesses in a $118 million scheme has been sentenced to prison. The r

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi

r Who Falsely Diagnosed Patients Sentenced to 10 Years' Imprisonment in Connection with $118M in Fraudulent Health Care Claims KPRC (NBC-2) (05/21, Taylor) reported that a Texas doctor who falsely diagnosed his patients with chronic illnesses in a $118 million scheme has been sentenced to prison. The r

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi