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otn/2020/11/24/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than
mergencies.' USA Today <https://www.usatoday.com/story/news/health/2020/11/24/covid-news-nfl-mask-mandate-los-angeles- maryland/6398149002/> (11/24, Flores, 10.31M) reports NIAID Director Dr. Anthony Fauci "told Yahoo News the onset of colder weather and the holiday seasons of Thanksgiving, Christmas, H
pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of Finance for Dallah Avco and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. M
or a tort (3) committed in violation of the law of nations (i.e., international law)." Kadic v. Karad- zic, 70 FM 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp, 343 F.3d 140, 143 n. 2 (2d Cir2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common la
n Unemployment Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than
s," and "calls for forceful efforts to 'flatten the curve to sustain the health system for both COVID and non-COVID emergencies:" USA Today (11/24, Flores, 10.31M) reports NIAID Director Dr. Anthony Fauci "told Yahoo News the onset of colder weather and the holiday seasons of Thanksgiving, Christmas,
emes involving tax, real estate, insurance and grant frauds, some of which stretched back to the '1980s. Omar Meisel, the acting head of the FBI in San Diego, said the investigation uncovered $18 million in `complex financial schemes' by Goldstein and co-defendants, with the rabbi 'at the center of illeg
nths." On NBC Nightly NewsVi (7/14, lead story, 3:10, 5.96M), Lester Holt called it "a haunting prediction" from Redfield. USA Today (7/14, Bacon, Flores, Reyes, 10.31M) reports a study of COVID data by the newspaper "found Tuesday that almost half of all states are spiking at a faster rate than they
anyl is a synthetic opioid that is between 80 and 100 times more potent than morphine, according to" the DEA. The ABC News (8/6, 2.44M) and KGTV-TV San Diego (8/6, Saunders, 131K) websites published similar stories. WPost Calls On US To Crack Down On Airplane Misbehavior. The Washington Post (8/9, 10.52
Settlement At Two Texas Shelters For Minors. The New York Times (8/9, Sullivan, 20.6M) reports the Administration is "violating the terms" of the Flores settlement "that requires certain protections for migrant children in government custody, lawyers said in a motion filed on Monday in a federal cour
ifornia Department of Justice show geofence warrants have been used this year in various criminal investigations, including a felony hit-and-run in San Diego and a homicide in Riverside. California authorities have also used geofence warrants to investigate a Mexican mafia killing and other crimes. The FB
N THE NEWS Justice Department Sues Texas Over Border Buoy Barrier The Associated Press (07/24, Weber, Gonzalez) and the Wall Street Journal (07/24, Flores) reported that on Monday, the Justice Department made good on its threat to sue Texas Gov. Greg Abbott if he did not remove a floating buoy barrier
olence. California Border Patrol Agent Arrested in Undercover Drug and Human Smuggling Sting The Los Angeles Times (05/11, Riggins) reported that a San Diego-area Border Patrol agent was charged Thursday with federal crimes related to on-duty corruption, including moving what he believed was 23 pounds of
Salgado, Hesson), CBS News (05/11, Montoya-Galvez), NBC News (05/11, Korecki, Seitz-Wald), Fox News (05/11, Hayes, Hagstrom), CNN (05/11, Salahieh, Flores), USA TODAY (05/11, Villagran, Vanden Brook, et al.), Axios (05/11, Boodhoo), Politico (05/11, Crampton), Bloomberg (05/11, Fabian), Forbes (05/11,
try of State Security. The article noted that the investigation and operation was a combined effort by the FBI in Houston, Portland, San Francisco, San Diego, and the Counterintelligence Division. Back to Top EFTA01655251 CRIMINAL INVESTIGATIONS Federal Judge Recommends Case Against Milwaukee Judge Wh
y part of the long-term response. The Associated Press (07/07, Vertuno, Lathan, Seewer), CBS News (07/07, Chau), BBC (07/07, Casas), Reuters (07/08, Flores, Garcia), Fox News (07/07, Hagstrom), and NBC News (07/07, Alsharif) also reported on the story. Back to Top COUNTERTERRORISM 'My Laptop Is a Bom
for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common law
Page: HOUSE_OVERSIGHT_017891 →- pect wanted by the FBI in connection with the September 11 attacks, was the Assis- tant to the Director of Finance for Dallah Aveo and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr.
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both San Diego and Flores

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
Colorado
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
New York
LOCATION
Seattle
LOCATION
Lesley Groff
PERSON
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION