Epstein Secrets

sive Democrats, who have criticized her close ties with venture capital and big tech firms." Senate Panel Backs DHS Pick Mayorkas. Politico (1/26, Rodriguez, 6.73M) reports the Senate Homeland Security Committee in a 7-4 vote on Tuesday "voted to move forward Alejandro Mayorkas' nomination to lead the D

rogram to shorten her sentence. We hope today's sentences will serve as a deterrence to others, and greatly appreciate the hard work of the FBI and IRS-CI to again bring the Pomrenkes to justice." CYBER DIVISION How The SolarWinds Hack Happened. CNBC (1/26, 7.34M) reports in a video that, "in Decembe

by KOIN (CBS-6) (09/05, Rhoades). Maryland Man Pleads Guilty to Leading Nationwide Fraud and Drug Distribution Scheme Hoodline Los Angeles (09/06, Rodriguez) reported that Benjamin Jamal Washington, a 25-year-old man from Hyattsville, Maryland, pleaded guilty to charges including conspiracy to commit wir

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

cache ever confiscated. Back to Top COUNTERINTELLIGENCE Engineer Pleads Guilty to Stealing for Chinese Government's Benefit KCAL (CBS-2) (07/21, Rodriguez) reported that Chenguang Gong, a former engineer, pleaded guilty to stealing trade secrets from a Southern California company. According to the arti

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

bers, Wilson Constanza-Galdomez, Edis Valenzuela-Rodriguez, and Jonathan Pesquera-Puerto, were found guilty

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

rding to the article, Hill and Samourai CEO Keonne Rodriguez pleaded guilty to conspiracy to operate an unlicensed money-transmitting business, with Rodriguez receiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the

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