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investigation that exposed Washington's scheme. Additional reporting was provided by My News LA (09/05, Staff Writer) and My California News (09/05, Richards). Las Vegas Man Sentenced to Over Six Years for Fentanyl Distribution KLAS (O35-8) (09/05, Overton) reported that Michael Anthony Rivas, a Las Vega
loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB
California Victim Compensation Board, the Social Security Administration, the Shasta County Sheriff's Office, and the FBI. The Rolling Stone (07/01, Richardson), UPI (07/01, Inman), and People (07/01, Cesaric) also reported on the story. Opinion: The Weaponization of Security Clearances An opinion piece b
y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected
5, Singman), the Guardian (02/15, Staff Writer), Axios (02/15, EFTA01655777 Thompson), CNN (02/15, Grayer, Reid), NBC News (02/15, Kaplan, Nobles, Richards), the Hill (02/15, Beitsch), CBS News (02/15, Legare, Kim), Politico (02/15, Camey), National Review (02/15, Bernstein), New York Post (02/15, Chri
o's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel along with now-jailed drug lord Joaquin "El Chapo" Guzman, and U.S. prosecutors allege he continues to lead the organization from hiding. Thursday'
Entities connected to both Bill Richardson and the Sinaloa Cartel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON
Joe Biden
PERSONFBI
ORGANIZATION