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Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. • New Mexico Man Pleads Guilty To Hitting Federal Officer. • Man Charged With Taking Gun From Kansas City Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Of
Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge
s the GRU have been identified as responsible for a disinformation effort meant to reach American and Western audiences." CRIMINAL INVESTIGATIONS Kansas City Man Charged In Beating Death. The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating o
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
d In Beating Death. The Kansas City (MO) Star <https://www.kansascity.com/news/local/crime/article244552912.html> (7/28, Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas City, according to court records."
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. • New Mexico Man Pleads Guilty To Hitting Federal Officer. • Man Charged With Taking Gun From Kansas City Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Of
FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliatio
as the GRU have been identified as responsible for a disinformation effort meant to reach American and Western audiences." CRIMINAL INVESTIGATIONS Kansas City Man Charged In Beating Death. The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating o
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. • New Mexico Man Pleads Guilty To Hitting Federal Officer. • Man Charged With Taking Gun From Kansas City Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Of
ceiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release f
as the GRU have been identified as responsible for a disinformation effort meant to reach American and Western audiences." CRIMINAL INVESTIGATIONS Kansas City Man Charged In Beating Death. The Kansas City(MO)S- (7/28, Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. • New Mexico Man Pleads Guilty To Hitting Federal Officer. • Man Charged With Taking Gun From Kansas City Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Of
FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge
Entities connected to both Kansas City and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
United States
LOCATION
George W. Bush
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Poland
LOCATION
Prince Charles
PERSON
Minnesota
LOCATION
Houston
LOCATION
Minneapolis
LOCATION
USA Today
ORGANIZATION