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when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
Denied. A New York Times <https://www.nytimes.corn/2020/08/01/us/politics/law-to-reduce-crack-cocaine-sentences- leaves-some-imprisoned.html> (8/1, Fuchs, 18.61M) analysis says the First Step Act has largely met its objective of lowering "federal sentences for nonviolent drug offenders, addressing a l
preserving the information for NATO and interacting with this adversary." Laboratory Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate <https://www.newarkadvocate.corn/stoty/news/2020/11/23/newark-man-death-row- named-suspect-florida-1990-cold-case-homicide/6395192002/>
3/us/pat-toomey-says-trumps-actions-are-completely-inconsistent-with- any-kind-of-truly-democratic-society.html> (11/23, Thrush, Cochrane, Rosenberg, Fuchs, Tompkins, 18.61M) says "most congressional Republicans have refused to acknowledge Mr. Biden's victory," the AP <https://apnews.corn/article/donal
preserving the information for NATO and interacting with this adversary." LABORATORY Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a
aVi (11/23, 3.1M) that "more Republicans are acknowledging the election is over," and while the New York Times (11/23, Thrush, Cochrane, Rosenberg, Fuchs, Tompkins, 18.61M) says "most congressional Republicans have refused to acknowledge Mr. Biden's victory," the AP (11/23, Bauder) reports that "forme
rticipated in the conspiracy." Interstate Medicare Kickback Scheme Linked To New Jersey Physician. The Shore News Network (L11) (7/13) reports from Newark, New Jersey, "Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U
e are still legal issues to resolve and that `the public is not served by short-circuiting legitimate judicial process.' The New York Times (7/13, Fuchs, 18.61M) says Chutkan "issued a preliminary injunction against the planned execution of Daniel Lewis Lee, citing the `extreme pain and needless suf
dded that Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County Vie
ohen), NPR (01/30, Lucas, Moore), CYBERSCOOP (01/30, Starks), BBC (01/30, Faguy), Roll Call (01/30, Tarinelli), CNN (01/30, Video), Politico (01/30, Fuchs), Washington Times (01/30, Picket, Dinan), the Hill (01/30, Irwin), Fox News (01/30, Ruiz), Fox News (01/30, Deppisch ), Fox News (01/30, Shaw), Bu
Entities connected to both Newark and Fuchs

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Las Vegas
LOCATION
Honolulu
LOCATION
United States
LOCATION
Donald Trump
PERSONMartin Weinberg
PERSON