Epstein Secrets

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

ido-seeks-to-maintain-bipartisan-u-s- support-amid-biden-transition-idUSICBN2842Y4> (11124, Ellsworth, Sequera) reports Venezuelan opposition leader Juan Guaido said in an interview on Tuesday that his country's opposition hopes to maintain bipartisan support from US politicians as Joe Biden prepares to take

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

48766 Guaido Hopes To Keep Bipartisan US Support During Biden Transition. Reuters (11/24, Ellsworth, Sequera) reports Venezuelan opposition leader Juan Guaido said in an interview on Tuesday that his country's opposition hopes to maintain bipartisan support from US politicians as Joe Biden prepares to tak

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

ich is controlled by President Nicolas Maduro's regime, "has ousted the leaders of the country's three largest political parties, including that of Juan Guaido, who has been recognized as Venezuela's interim president by the United States and more than 50 other countries," and "named new leaders that the o

in unlawful government reimbursements, authorities said." According to the plea agreement, Proove "paid physicians across the country, including in San Diego, at least $3.5 million so they would order DNA tests designed to [assess] a patient's risk of abusing opioid prescription painkillers." The company

tee Tuesday, the US's special representative to Venezuela, Elliott Abrams, "said...that the Trump Administration will continue recognizing lawmaker Juan Guaido as the nation's interim president even if President Nicolas Maduro's government ousts the opposition from control of congress - its last major stro