Epstein Secrets

ontinue Reading] MARIJUANA LEGALIZATION Rolling Stone: "During COVID-19, Marijuana Is 'Essential' — But

) [...] 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

09/21, King), Politico (09/21, Daniels), Rolling Stone (09/21, Suebsaeng, Perez), Washington Examiner (0

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

(09/06, Miller), NPR (09/06, Rosenbaum), Rolling Stone (09/06, Legaspi, Suebsaeng), and Telegraph (09/06

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

1, Waldvogel), Newsweek (07/21, Stanton), Rolling Stone (07/21, Ramirez, Suebsaeng), Time (07/21, Jeyare

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

zelman), New York Times (11/20, Ziegler), Rolling Stone (11/20, Grow), TMZ (11/20, Staff Writer), Variet

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