Epstein Secrets

ompanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press <https://www.theoaklandpress.com/news/oakland-county-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff10

and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI's Uniform Crime Reports, violent crime in Montana increased b

L INVESTIGATIONS Decade-Old Allegation Holds Up California Sex Trafficking Case. The San Jose (CA) Mercury News (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case while they and the FBI investigate a decade-ol

DEA, the FBI, the Bureau of Indian Affairs and the Fort Peck Tribes Department of Law and Justice investigated the Redstone case, which "is part of Project Safe Neighborhoods, a US Department of Justice initiative to reduce violent crime." FINANCIAL CRIME & CORPORATE SCANDALS US Charges Two Antiquities Dealers With Fraud

AL INVFSTTGATTONS Decade-Old Allegation Holds Up California Sex Trafficking Case. The San Jose (CA Mercury News (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case while they and the FBI investigate a decade-ol

DEA, the FBI, the Bureau of Indian Affairs and the Fort Peck Tribes Department of Law and Justice investigated the Redstone case, which "is part of Project Safe Neighborhoods, a US Department of Justice initiative to reduce violent crime." FINANCIAL CRIME & CORPORATE SCANDALS US Charges Two Antiquities Dealers With Frau