3
Shared Docs
3
Same-Page
3 / 3
Mentions
to offer medication abortions during pandemic," Maria Mendez, April 14, 2020, 10:32 AM The 5th Circuit
) [...] Unsolicited phone calls, emails, text messages, or other communications pretending to be from the IRS are likely a scam. "We will work with IRS-CI to vigorously pursue anyone who tries to cheat or scam Oklahomans out of their much-needed stimulus money," said U.S. Attorney Downing. "Any frauds
6, Johnson) reports Sens. Patty Murray (D-WA) and Maria Cantwell (D-WA) have recommended Nick Brown and
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
l of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the article, Farmer repeated her concerns about Trump to the FBI in 2006, citing an unsettling encounter with him in Epstein's offices in 1995. The White House has cont
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
Entities connected to both Maria Farmer and IRS-CI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON