Epstein Secrets

ld Ivan Puga Moreno has been sentenced to 10 years. He will then be deported once time has been served. [Continue Reading] EFTA00064705 KGTV-ABC (San Diego, CA): "San Diego man sentenced for ID theft that took millions from military members," Unattributed, July 09, 2020, 11:00 PM A San Diego man was se

on charges of conspiring to make false statements to acquire firearms and making false statements to acquire firearms. [Continue Reading] The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09, 2020, 10:17 PM A city woman pleaded guilty Thursday, admitting

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

ug Ring Involvement Leads To Federal Prison Sentences For Two Defendants. Running the same coverage, the New Haven (CT) Register (8/4, 225K) and the Norwalk (a) Hour (8/4, 46K) report that Connecticut residents Jamaine Jackson and Theodore Smith "were sentenced to federal prison on Monday for their in

weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested Saturday EFTA

ployees, and shared fraudulent payroll expenses that would qualify for PPP loans." Drug Trafficker Sentenced To More Than Six Years In Prison. The Norwalk (CT) Hour (8/10, Tomlinson, 46K) reports Jermayne Butler was sentenced on Monday "to six-and-a-half years in prison for his leadership role in a Ne