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Ponzi Scheme. • US Charges Detroit Woman In $2 Million Unemployment Insurance Scheme. • US Charges Arkansas Woman In $2 Million PPP Loan Fraud. • Idaho Man To Face Jury Trial In Wire Fraud Case. CYBER DIVISION • Twitter Says Hackers Manipulated Several Employees. • Cyber Experts Claim Banning TikT
lawful arrests by federal agents." ABC World News TonightVi (7/19, story 3, 1:55, Llamas, 5.06M) reported, "The Department of Homeland Security and Customs and Border Protection among the federal agencies with militarized units on the streets, detaining people. The message from the city's leaders: Get out." Mayor Ted Wheele
s in the trial of doomsday mom Lori Vallow this week heard how two of her children were murdered and buried in her apocalypse-obsessed new husband's Idaho backyard. According to the article, the revelations, which made at least one Ada County juror cry, will weigh heavily on jurors when they have to d
ties along the southern border, and that about 7,000 migrants are currently being held in the Rio Grande Valley of South Texas, the most overcrowded Customs and Border Protection sector. The article said that when the volume of border crossings has overwhelmed authorities in recent years, they have resorted to providing migr
and vendors created an additional 9,400 jobs. (Albuquerque Business First) Nuclear weapons waste being shipped to NM Radioactive waste shipped to Idaho during the Cold War has been compacted and sent to New Mexico for permanent disposal, officials said Wednesday. A U.S. Department of Energy contract
ice in Los Angeles, Richmond and Vallejo." Former CBP Officer Pleads Guilty To Illegal Sun-Sales Scheme. NBC News (7/18, 6.I4M) reports, "A former Customs and Border Protection officer in California has pleaded guilty to running an illegal gun-selling business beginning in the late 1990s, in which he used his status as an
Entities connected to both Idaho and Customs and Border Protection

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Colorado
LOCATION
United States
LOCATION
Michigan
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON