Epstein Secrets

vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus

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

" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus

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 (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involve

(7/31) reported an O`ahu man was charged "in federal court with sending threatening interstate communications. Sean Michael Fujiwara, 43, of Kailua, Hawaii is accused of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, accor

e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV <https://cbs12.com/news/local/palm-b

" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus

onducted jointly between DO), 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 (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involv

was provided by Fox News (09/06, Compton), WPTZ (NBC-5) (09/05, Guber & Hancox), Times Union (09/05, Munson), and VTDigger (09/05, Keays & Oliver). Hawaii Man Sentenced to Over Twenty Nine Years for Extortion, Drug Trafficking, and Firearm Charges Hoodline Honolulu (09/07, Liu) reported that David Borg

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

Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates KITV (ABC-4) (03/04, Martinez) reported that the DOJ announced that a former Hawaii prison guard recently pleaded guilty to sexually assaulting inmates. On Monday, March 3, 2025, 47-year-old Mikael Rivera from Kapolei, pleaded guil

in Virginia on Tuesday. "There are consequences," said Noem, who was present during the pre-operation debrief. The raids were assisted by the FBI, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The article mentioned that ABC News was embedded with ICE during two targeted operatio

Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates KIN (ABC-4) (03/04, Martinez) reported that the DOJ announced that a former Hawaii prison guard recently pleaded guilty to sexually assaulting inmates. On Monday, March 3, 2025, 47-year-old Mikael Rivera from Kapolei, pleaded guil

in Virginia on Tuesday. "There are consequences," said Noem, who was present during the pre-operation debrief. The raids were assisted by the FBI, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The article mentioned that ABC News was embedded with ICE during two targeted operation

spokesperson on the scene, described the federal activity as "court authorized." The article detailed that Routh's most recent address is listed in Hawaii, but he spent most of his life in North Carolina, according to property records. Routh owned Camp Box Honolulu, a shed-building company, according t

rimes Bureau/Prison Gang Unit and Custody Investigative Services/Operation Safe Jails, the Pomona Police Department, the El Monte Police Department, the Drug Enforcement Administration and the California Department of Corrections and Rehabilitation (CDCR). The Pomona Police Department is the sponsoring agency of the SGVSSTF and ha

en a massive breach. Thousands of secret files bearing on com- munications intelligence had been stolen from a heavily guarded regional base in Oahu, Hawaii. The suspect was Edward Snowden, a twenty-nine-year-old civil- ian analyst at that base, who had fled to Hong Kong before the breach was discovered.

nty years’ service in the Coast Guard, Barrett had joined an interagency task force in 1998, which included top executives from the CIA, the FBI, and the Drug Enforcement Administration. It had been set up to monitor any gaps in the U.S. embargo on Cuba, and Barrett, as one of its leaders, was in constant liaison with the | | Epst_9

of such threats to ensure they are stopped before they act out. This arrest is an example of the FBI's dedication to justice and our goal of making Hawaii a safer place for all." Big Island (HI) Now (7/31) reported among the alleged messages "were a Feb. 25, 2018 email to a personal Hawai'i Departme

e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97