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ulson, Becker, 2.44M) reports that Texas teenager Jackson Reffitt, who alerted the FBI to his father's all
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
s. Additional reporting on the story was provided by Washington Past (07/21, Menn, Nakashima), Associated Press (07/21, Chen), TechRepublic (07/21, Jackson), TechCrunch (07/21, Whittaker), USA Today (07/21, Alund), Forbes (07/21, Winder), The Verge (07/21, Weatherbed), CNBC (07/21, Palmer), CyberScoop (
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
nt Eric McCraw from the FBI Nashville Division's Jackson Resident Agency and Lt. David Andrews of the Henr
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
Entities connected to both Michael Jackson and IRS-CI

Jeffrey Epstein
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Prince Andrew
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George W. Bush
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Prince Charles
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Atlanta
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Ghislaine Maxwell
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United States
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Donald Trump
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Julie K. Brown
PERSONLeon Black
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John F. Kennedy
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Department of Justice
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Joe Biden
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Virginia Giuffre
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Stephen Hawking
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Bill Clinton
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Eric Trump
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George Mitchell
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Bloomberg L.P.
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Woody Allen
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