Epstein Secrets

ning Trump's relationship with convicted sex trafficker Jeffrey Epstein. Additional reporting on the story was provided by Axios (07/22, Habeshian), Al Jazeera (07/22, Staff Writer), ABC News (07/22, Forrester) (2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.), BBC (07/22, Matza), New York T

e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover

ation Low Voltage," was the result of months of planning by multiple agencies, including the FBI. Additional reporting on the story was provided by Al Jazeera (09/06, Staff Writer), BBC (09/06, Matza), CNN (09/06, Elassar, Rosales, Alvarado), Daily Mail (09/05, Potter), Fox News (09/05, Arcand), The Guardi

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

al (07/21, Pisani), The Guardian (07/21, Staff Writer), ABC News (07/21, Hensley), CBS News (07/21, Walsh), Washington Examiner (07/21, Zimmermann), Al Jazeera (07/21, Staff Writer), and Axias (07/21, Contreras). Hunter Biden Denies Cocaine Found in WH Was His After FBI Opens Probe Politico (07/21, Markus)

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

e made by the career agents and analysts here at the FBI." Additional reporting on the story was provided by ABC News (11/25, Barr, Siegel, Murray), Al Jazeera (11/25, Rasheed), Axios (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, M

loan applications and charged kickbacks based on a percentage of the PPP funds received. The article noted that federal agencies, including the FBI, IRS-CI, and others, formed the investigative force behind the case, revealing a robust effort to uphold the integrity of pandemic response initiatives. FB