Epstein Secrets

Saul Alberto Benavides, 35, was flown on a charter flight coordinated by ICE's Air Operations Unit from the George Bush Intercontinental Airport in Houston to San Salvador, El Salvador, the agency said in a press release. [Continue Reading] NBC: "99 members of Congress demand withdrawal of restrictions

ation Inc. led to a "risk score" that resulted in the cosmetics retailer denying valid returns, the suit filed July 7 in the U.S. District Court for the Central District of California claims. Continue Reading] CIVIL RIGHTS Reuters: "U.S. Civil Rights Groups Protest 'Out-Of-Touch' Justice Department Police Commissio

t Arrested In Investor's Killing. • Two FBI Agents Wounded Serving Warrant On Arizona Bank Robbery Suspect. • FBI Probing Deadly Police Shooting In Houston, Texas. • Seven More Arrested In Connection With Georgia Drug Investigation. • Virginia Man Charged Over Online Threats Against Tulsa Mayor. • FBI

unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton

Privately Held Student Loans. • Administration Allows Journalists Inside Border Detention Facility For Children. • Lawyers For DACA Recipients Ask Houston Judge To Delay Ruling. • Democrats Face Internal Divisions Over Scope Of Voting Rights Bill. • House Ethics Committee Rejects Gohmert's Appeal Of F

ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead

igation into a woman from Texas who has potentially stolen thousands of dollars from several families in Florida. The article stated that the FBI's Houston office now confirms an open investigation into Surrogacy Escrow Account Management, or SEAM, and posted a form potential victims can fill out, inclu

se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service

n Orders as Pipeline Fire Burns for Second Day The Associated Press (09/17, Lozano, Murphy) reported that a pipeline fire that erupted in a suburban Houston neighborhood burned throughout a second day and into the night Tuesday with still no definitive word on when the blaze would finally go out, when n

sturbance and assaulting flight attendants on a Frontier Airlines flight from Orange County bound for San Francisco. The U.S. Attorney's Office from the Central District of California said in a press statement Thursday that 30-year-old Charles Angel Salva of Fremont was arrested Wednesday after his flight from John W