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2017." According to the Sun, "The Trump administration wants to keep many FBI employees in Washington, while moving thousands of others to Alabama, Idaho and West Virginia." WTTG- TV Washington (7/8, Fitzgerald, 72K) reports also reports. EFTA00147489 Boston SAC Bonavolenta Discusses Dedication To F
nt." Anthony McQuaid, 47, "pleaded guilty to one count of bank fraud and one count of wire fraud before United States District Judge David Bunning." McQuaid "admitted he executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for $1 million, in 2014," and he "also admitted
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
t could have helped Ali Sadr Hashemi Nejad mount a defense." FBI Renews Lease On Tampa, Florida Office Building. The Business Observer (FL) (7/19, McQuaid) reports, "The FBI has signed a long-term commitment to remain in a Highwoods Properties Inc. office building in Tampa that the real estate investm
ly every major region of the country reported record new single-day caseloads on Saturday: South Carolina, Texas, Alaska, Arkansas, North Carolina, Idaho, Wisconsin, Oregon and Hawaii. Six of those states, along with 10 others, saw new seven-day average case highs." The Wall Street Journal (7/12, Al,
would be very out of character for Linda." FBI Probing Alleged Racially-Charged Indiana Beating As Possible Hate Crime. WXIN-TV Indianapolis (7/10, McQuaid, 434K) reports from Bloomington, Indiana, "Vauhxx Booker, a local civil rights activist and member of the Monroe County Human Rights Commission, an
no drugs were found at her home." Judge Orders Trial After Discovery Of Missing Idaho Children's Bodies. The AP (8/4, Ridler) reports from Boise, Idaho, "A judge ruled Tuesday there's enough evidence for a man to go to trial after the bodies of his new wife's two children were found buried on his I
sh as a possible hate crime. Aden was 'outwardly anti-Muslim,' prosecutors have argued." FBI, Police Conduct Raids In Indianapolis. Fox News (8/4, McQuaid, 27.59M) reports FBI SWAT teams, backed by "Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies,
Entities connected to both Idaho and McQuaid

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Michigan
LOCATION
George W. Bush
PERSON
United States
LOCATION
Minnesota
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
India
LOCATION
Michael Jackson
PERSONEmmy Taylor
PERSON