Epstein Secrets

ield office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day." KPBS-TV San Diego (10/19, 2K) reports that in California, "The local U.S. Attorney's Office announced Monday that one of its prosecutors will oversee efforts to handl

information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,

EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and

make a decision on how to proceed next week." NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. Bloomberg (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's (NYPD) anti-discrimination chief faces a probe and possible ouster amid accusations he is the lon

ield office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day." KPBS-TV San Diego (10/19, 2K) reports that in California, "The local U.S. Attorney's Office announced Monday that one of its prosecutors will oversee efforts to handl

information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,

ic B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and

make a decision on how to proceed next week." NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. Bloomberg (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's (NYPD) anti-discrimination chief faces a probe and possible ouster amid accusations he is the lon