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e victims to hang up on fraudulent callers, verify account queries directly with their banks, and report suspicious calls to local law enforcement. Arkansas Psychologist Indicted Over Defrauding Insurers More Than $500K Arkansas Business (11/20, Staff Writer) reported that Krameelah Banks, a 48-year-old
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
ia (02/15, Zuvanich) reported that Nathan Mackie from Magnolia, his brother Brandon Mackie of Weatherford, Texas, and their friend Daniel Hatcher of Arkansas were arrested and charged with four federal crimes related to their participation in the Jan. 6 Capitol riot. According to the article, they spent a
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
: Trump Assassination Attempt • Investigators Vet New Tips After $25,000 Reward Offered for Texas Mom Accused of Murdering 6- Year-Old Son • Former Arkansas Judge Convicted of Making False Statements to FBI • FBI Warns Internet Scams Increasingly Aimed at College Students • Colorado Judge Sentences Man
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
scaped Inmate Border Report (06/05, Sanchez) reported that the Border Patrol Tactical Unit (BORTAC) from the Rio Grande Valley Sector is heading to Arkansas to help with the manhunt for an escaped inmate, the agency announced Thursday. The BORTAC team's deployment from South Texas will help state and loc
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
scaped Inmate Border Report (06/05, Sanchez) reported that the Border Patrol Tactical Unit (BORTAC) from the Rio Grande Valley Sector is heading to Arkansas to help with the manhunt for an escaped inmate, the agency announced Thursday. The BORTAC team's deployment from South Texas will help state and loc
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
Entities connected to both Kansas and IRS Criminal Investigation

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Colorado
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
USA Today
ORGANIZATION
Stephen Hawking
PERSON
Scarlett Johansson
PERSON