Epstein Secrets

is client was questioned, but is not a suspect." Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. The AP (7/25, Lozano) reports from Houston, "An independent review by the family of a woman who along with her husband were killed in a drug raid earlier this year by Houston police is casti

n prison and five years of supervised release for possession with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments;

fficking Charges. FINANCIAL CRIME & CORPORATE SCANDALS • DO) Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv

rnoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed search warrants at locations in Skyway, Renton, Kent, Lake Tapps, Maple Valley, Federal Way, Covington

taff Writer) reported that a third person, Tyler Jordan, has been arrested and charged in connection with a deadly shooting at a McDonald's in north Houston. According to the article, the shooting took place when a fight broke out between two groups of people inside the restaurant, resulting in multiple

lism, and is currently in federal custody at the Santa Clara County Main Jail. The article noted that the lead agency in the arson investigation was the U.S. Postal Inspection Service, backed by the FBI and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Texas Parolee Sentenced To 20 Years In Prison For Possession Of Ch

evastation, and destruction of communities in the U.S. and abroad," said Director of Field Operations Jud Murdock of Customs and Border Protection, Houston. Additional reporting on the story was provided by Boston Herald (09/03, Reynolds), Breitbart (09/03, Clark, Price), Houston Chronicle (09/03, Orozc

counterfeit coupons for various products, resulting in significant losses for businesses. The article noted that the investigation was conducted by the U.S. Postal Inspection Service and the FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) report

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

n More Than 15 States The Associated Press (09/17, Ballentine, Leblanc) and the Washington Post (09/18, Vazquez, Gardner) reported that the FBI and the U.S. Postal Inspection Service are investigating the origin of suspicious packages sent to or received by elections officials in more than 15 states. The articles explained that t