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e Admissions Probe. • Oregon Couple Who Scammed 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. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Th
"have been charged with stealing $200,000 in a multi-year overtime fraud scheme, the FBI and US attorney's office announced Wednesday." US Attorney Andrew E. Lelling said in a statement, "These officers are charged with stealing taxpayer money, year after year, through fraud. Beyond the theft of funds, this kind
y Of Selling Puerto Rico In Wake Of Hurricane Maria. USA Today (7/13, Cummings, 10.31M) reports President Trump "raised the possibility of selling Puerto Rico in 2017 after Hurricane Maria devastated the US territory, former Acting DHS Secretary Elaine Duke told The New York Times" in a story published Fri
onspiracy, in which six other eBay security executives, including retired SCPD captain Brian Gilbert, were charged in June. Last week, U.S. Attorney Andrew E. Lelling named Cooke as `Supervisor 1' who appears in the complaint and other documents in the case." FBI Reportedly Probing Missouri Ambulance Purchase Lin
e Admissions Probe. • Oregon Couple Who Scammed 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 Me
"have been charged with stealing $200,000 in a multi-year overtime fraud scheme, the FBI and US attorney's office announced Wednesday." US Attorney Andrew E. Lelling said in a statement, "These officers are charged with stealing taxpayer money, year after year, through fraud. Beyond the theft of funds, this kind
Entities connected to both Puerto Rico and Andrew E. Lelling

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
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John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Bill Clinton
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Marc Rich
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Barack Obama
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Condoleezza Rice
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Las Vegas
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Justin Trudeau
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Hillary Clinton
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Prince Charles
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Phoenix
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Jared Kushner
PERSONLeon Black
PERSONSouthern District
LOCATION