Epstein Secrets

munity. Additional reporting on the story was provided by WFTS (ABC-28) (07/15, Gutierrez), WTVT (Fox-13) (07/15, Swanson), and WFLA (NBC-8) (07/15, Rodriguez). FBI Reports Over $2.77 Billion in Wire Fraud Losses Last Year Axios (07/15, Lawier) reported that CertiflD, a company that tackles wire fraud in

BI Special Agent in Charge Sara Jones was scheduled to speak at a press conference detailing the operation. In Louisiana, FBI agents, alongside ICE, IRS Criminal Investigation, and HSI, carried out raids in Oakdale, Forest Hill, and Baton Rouge, including at the homes of local police officials and a hotel hosting the Louis

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

to 2020 and distributed over 1,000 kilograms of marijuana. A Department of Justice press release noted that the US Drug Enforcement Administration, IRS Criminal Investigation, FBI, and local and state partners investigated the case. Largest Meth Seizure in Colorado History Leads to Indictment of Fifteen People KMGH (ABC

d Cuban officer warned former CIA operative Felix Rodriguez in 2006, who then informed a skeptical CIA. The

ico. The article noted that the FBI led the investigation and was assisted by U.S. Customs and Border Protection, the South Gate Police Department, IRS Criminal Investigation, Homeland Security Investigations, and several other federal, state, and local agencies. Ice Captures Two Suspected Venezuelan Gang Members in Conn

a $25,000 reward for information leading to Cindy Rodriguez Singh's arrest and conviction just five days ago.

i-style payments to other investors, the indictment said. A DOJ press release noted that this case is the product of an investigation by the FBI and IRS Criminal Investigation, with assistance from the Alabama Securities Commission. FBI Investigating Officer Shooting Of South Dakota Man The Dakota Scout (09/03, Goss) rep

an in Boulder, Colorado, and a shooting by Elias Rodriguez that killed two Israeli embassy staff members, Ya

verdict represents yet another step in our fight against gang violence." A DO1 press release noted that the ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff's Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Correctio

an in Boulder, Colorado, and a shooting by Elias Rodriguez that killed two Israeli embassy staff members, Ya

verdict represents yet another step in our fight against gang violence." A DOJ press release noted that the ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff's Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Correctio