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ed a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and victims of the Las Vegas Strip shooting that was the deadliest in recent U.S. history." The resort "acknowledged no liability," and it will "pay $49 million, while its insu
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.modenthealthcare.com/govemmentffeds-charge-hundreds-individuals-6- EFTA00136770 bi
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t the facility in Farmville, but they do say two people have been hospitalized for respiratory issues. [Continue Reading] Las Vegas Review-Journal (Las Vegas, NV): "ICE detainees bear brunt of COVID-19 spike in Nye County jails," Rio Lacanlale, July 09, 2020, 3:56 PM (EDT) Immigration detainees have been
. "Nearly 100 percent of all methamphetamine that arrives here in Oklahoma is smuggled across our southwest border from Mexico," said John Scott of the Drug Enforcement Administration. [Continue Reading] Dothan Eagle (Dothan, AL): "DEA charges pharmacist in Wednesday's raid," Michele W. Forehan, July 09, 2020, 9:00 PM A Dothan p
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ng and Land Use Management Committee. Huizar was accused of giving favorable treatment in exchange for cash, casino gambling chips, luxury stays in Las Vegas, expensive meals, prostitution services, flights, concert and sports tickets, political contributions, and funds to settle a sexual harassment lawsu
d in an interview that the new Gun Violence Analytic Cell, led by the FBI with help from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration, will help identify new leads and new avenues for prosecution in crimes such as carjackings, and fatal and nonfatal shootings. Graves, the article d
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ndicates Jeffrey EPSTEIN was convicted in 2008 of procuring a person under age 18 for prostitution in Florida (ICE ROI, PA07QK 13PA0002-003). ICE/ Las Vegas, NV LV15HT09L V0009 02/02/2009 Pending/ 01/27/2010 Details: ICE reporting indicates Jeffrey EPSTEIN pled guilty on 06/30/2008 on charges relati
when navigating the contents of this publication. Hvperlinks will be identified in red. Analytical Findings Background: A request was submitted by the Drug Enforcement Administration (DEA) New York NY for all re ' .rtin available to the OCDETF Fusion Center OFC for • Jeffre EPSTEIN. ; and . DEA reporting indicates the above i
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n 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 Vegas man, was se
nyl pills in the Las Vegas area. The article noted that the sting operation that led to Rivas and Hoag's conviction was a cooperative effort between the Drug Enforcement Administration and the Federal Bureau of Investigation. Additional reporting was provided by Hoodline Las Vegas (09/06, Rivera). New Mexico Rapper Sentenced to Pr
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awden). Nevada Man Sentenced to Forty Seven Years for Sexually Exploiting Toddler KOLO (ABC-8) (09/03, Sheridan) reported that Damian Amalfitano, a Las Vegas man, has been sentenced to 47 years in prison for sexually exploiting a toddler and possessing child pornography. According to the article, Amalfit
aundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department,
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2 mentions1 same-page
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ng and Land Use Management Committee. Huizar was accused of giving favorable treatment in exchange for cash, casino gambling chips, luxury stays in Las Vegas, expensive meals, prostitution services, flights, concert and sports tickets, political contributions, and funds to settle a sexual harassment lawsu
d in an interview that the new Gun Violence Analytic Cell, led by the FBI with help from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration, will help identify new leads and new avenues for prosecution in crimes such as carjackings, and fatal and nonfatal shootings. Graves, the article d
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Mutual Connections (1,731)
Entities connected to both Las Vegas and the Drug Enforcement Administration
Phoenix
LOCATION1,630 w/ Las·7 w/ the
John F. Kennedy
PERSON1,135 w/ Las·17 w/ the
George W. Bush
PERSON1,107 w/ Las·13 w/ the
Jeffrey Epstein
PERSON897 w/ Las·37 w/ the
American Airlines
ORGANIZATION468 w/ Las·3 w/ the
Donald Trump
PERSON267 w/ Las·35 w/ the
United States
LOCATION238 w/ Las·27 w/ the
Newark
LOCATION213 w/ Las·4 w/ the
Albuquerque
LOCATION198 w/ Las·14 w/ the
Prince Charles
PERSON179 w/ Las·17 w/ the
Warsaw
LOCATION179 w/ Las·3 w/ the
Atlanta
LOCATION154 w/ Las·16 w/ the
San Juan
LOCATION165 w/ Las·4 w/ the
Department of Justice
ORGANIZATION132 w/ Las·34 w/ the
Virginia Giuffre
PERSON138 w/ Las·28 w/ the
Michael Jackson
PERSON139 w/ Las·19 w/ the
Joe Biden
PERSON119 w/ Las·31 w/ the
LB
Leon Black
PERSON125 w/ Las·25 w/ the
Prince Andrew
PERSON122 w/ Las·25 w/ the
Seattle
LOCATION134 w/ Las·13 w/ the