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cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
(12/28,1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225 surveillance cameras, Miller said." The Hill (12/30, Burke, 2.57M) reports that NYPD Chief Terence Monahan 'told the AP that the drone will be tethered to a building. He added that it's unlikely people will
distribution conspiracy for the intention to "distribute one kilogram or more of a mixture or substance containing a detectable amount of heroin" in the Eastern District of Tennessee. The FBI was involved in the investigation and collaborated with a number of law enforcement agencies to seize evidence. North Carolin
y, Stewart), BBC (05/20, Ahmadi), CBS News (05/20, Sundby), CNN (05/20, Quednow, Riess, Morris), Fox News (05/20, Casiano) (2) (3), NBC News (05/20, Burke), NewsNation (05/20, Powell, Oler, Hayes), Newsweek (05/20, Gooding, Whisnant), New York Times (05/20, Levenson), NOLA (05/20, Mitchell, Simerman,
secutors said he solicited investor funds and used the money for personal expenses, according to a news release from the U.S. Attorney's Office for the Eastern District of California. According to the article, between July 2015 and August 2020, Piercey used the money he stole for various business and personal expens
(05/21, Bacon, Ortiz, Bragg), New York Times (05/21, Kwai), WWL (CBS-4) (05/21, McDaniel), Associated Press (05/21, Staff Writer), NBC News (05/21, Burke), Newsnation (05/21, Menezes), and CNN (05/21, Park, Quednow) also reported on the story. FBI Wants Help Busting the Blue Glove Bandit Bankrobber K
he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the
(05/21, Bacon, Ortiz, Bragg), New York Times (05/21, Kwai), WWL (CBS-4) (05/21, McDaniel), Associated Press (05/21, Staff Writer), NBC News (05/21, Burke), Newsnation (05/21, Menezes), and CNN (05/21, Park, Quednow) also reported on the story. FBI Wants Help Busting the Blue Glove Bandit Bankrobber K
he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the
Entities connected to both Burke and the Eastern District

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Stephen Hawking
PERSON
Michigan
LOCATIONLeon Black
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION