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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
s." COUNTER-TERRORISM Pennsylvania Man Charged After Threatening To Attack Federal Buildings. The Pittsburgh Post-Gazette (7/14, 616K) reports, "A Whitehall man pulled over last week in Mt. Lebanon after police said he threatened government entities on social media had dozens of improvised explosive dev
lamas, 4.69M) led its broadcast Sunday night with "an explosion on the USS Bonhomme Richard, an amphibious assault ship, docked at the Navy base in San Diego. Multiple alarms going out. Firefighters from the military and from local departments responding. At least 21 people reportedly hospitalized, with i
ercedes along with homemade detonators and chemicals used to make explosives, investigators said in a criminal complaint." Kurt James Cofano, 32, of Whitehall, Pennsylvania, "faces felony charges related to weapons of mass destruction and explosive devices along with lesser drug charges." The Tribune-Revi
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
graph (UK) (8/4, Rayner, 956K) reports Russian hackers "stole the contents of a former Cabinet minister's personal email account, it has emerged, as Whitehall departments admitted that ministers received only 'informal' training in data security." Classified documents relating to "US-UK trade talks were t
nal protections against double jeopardy. The article stated that defense lawyers argued multiple charges stemming from the same conduct could expose San Diego to a potential 90-year sentence if convicted under terrorism enhancements. The article noted that the FBI placed San Diego on its most wanted list
s and 17 videos of child pornography on his devices, with 13 identified victims, but none of them are students at the school. The article noted that Whitehall police and the FBI Pittsburgh's Child Exploitation and Human Trafficking Task Force, carried out a search warrant at Siar's home in May, seizing se
Entities connected to both San Diego and Whitehall

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