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with suspected Chinese spy, Christine Fang, Rep. Eric Swalwell (D-CA) "insisted that the FBI said he di
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
wants to make it beautiful again, and especially make it safe. That's what's been so important. These families should never have to go through what Eric's family is going through." Additional reporting was provided by the Daily Caller (09/05, Angela). California Marijuana Deal Ends in Deadly Shootin
alon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. Additional reporting was provided by KOIN (C
offering a $40,000 reward for information leading to an arrest and conviction in the case, which is being investigated as a targeted shooting where Eric was struck unintentionally. FBI Warns South Carolina Residents of Statewide Scam Using 'Spoofed' Phone Numbers WIS (CW-10) (07/21, Wardlaw) reporte
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
anyone being hurt or worse." New York City Mayor Eric Adams added, "This year, we removed 4,000 illegal
affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De
n a tag-team effort, spearheaded by Special Agent Eric McCraw from the FBI Nashville Division's Jackson
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 Eric Trump and IRS-CI

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Harry Reid
PERSON