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August 29, 2025 at 4:14 AM
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US Attorney for Minnesota charges federal agent with producing child pornography
Special Agent Timothy Ryan Gregg was charged Wednesday with the production of child pornography, according to Acting U.S. Attorney Joseph H. Thompson.
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June 7, 2025 at 3:05 PM
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EFTA00136474 | EFTA00136492 Border Patrol Agent Facing Drug Charges. The Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/10/border-patrol-agentcharged-drug-trafficking/3340944001/> (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute the drugs." The KYMA-TV <https://kyma.corn/news/arizona-news/2020/08/10/border-patrol-agent-arrested-on-drug-trafficking-charges/> Yuma, AZ (8/10) website publishes a similar article. The AP <https://apnews.corn/dc3e09984f484ee87a239a66045e028b> (8/10) and the Washington Times <https://vvww.washingtontimes.com/news/2020/aug/10/carlos-victor-passapera-pinott-border-patrol-agent/> (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story. Financial Crime & Corporate Scandals Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family gave nearly $120,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising and contributing money to candidates of both parties. In Householder's case, George also supported FirstEnergy Corp. and its subsidiaries. The company and its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racketeering indictment that has left the Statehouse reeling." FBI Arrests Two In Probe Of Wisconsin Moving Company. WLUK-TV <https://foxIlonline.com/news/local/fbi-arrests-two-in-fraudulent-moving-company-case> Green Bay, WI (8/10, 199K) reports, "The FBI has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and then requiring customers to pay additional fees that far exceeded the original estimate in order to recover their belongings, according to the FBI. The two were arrested on Aug. 5 and made their initial court appearances in Federal Court in New York." WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49 complaints from consumers in 26 states. According to the complaints, the company would double or triple the quoted estimate on the day of the move by adding extra, and often unnecessary fees, such as a shuttle service fee." Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. EFTA00136492
April 22, 2026 at 10:30 AM