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Detective Pleads Guilty To Lying About Drug Bust. • FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. • US Charges Former Minnesota Officer With Extortion, Drug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Tex
tes Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
Detective Pleads Guilty To Lying About Drug Bust. • FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. • US Charges Former Minnesota Officer With Extortion, Drug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Tex
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence
group, to be used in attacks against United States and Israeli soldiers overseas, according to a new indictment announced by federal prosecutors in Minnesota Friday." Michael Robert Solomon, 30, and Benjamin Ryan Teeter, 22, 'met with an undercover FBI agent, who they believed to be a senior member of Ham
complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company w
Detective Pleads Guilty To Lying About Drug Bust. • FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. • US Charges Former Minnesota Officer With Extortion, Drug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Tex
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
Entities connected to both Minnesota and California Medical Device Firm Sentenced

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Michigan
LOCATION
United States
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Minneapolis
LOCATION
Oregon
LOCATION
Eric Trump
PERSON