Epstein Secrets

ng false statements relating to health care matters, and two counts of witness tampering." Ohio Man Pleads Guilty To Defrauding Kentucky Bank. The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen

ditional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, Gil( MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the

, making more than $33,000" without including it on his tax return. Continuing Coverage: Kentucky Men Charged In Connection To Sex Trafficking. The Ashland (KY) Daily Independent (7/4, 38K) reported in continuing coverage about the federal investigation into Larry Dean Porter, who "was charged with sexu

dditional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the

onnection with a scheme to defraud Toyota out of more than $4.3 million." Southern West Virginia US Attorney Mike Stuart said Tammy Newsome, 54, of Ashland, Kentucky, "admitted Wednesday that she lied to the departments of motor vehicles in West Virginia and Kentucky about driver's licenses she and othe

dditional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the