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

ndreds on his iPhone and other electronic devices of children ages 3 to 12." US Charges Baltimore Drug Ring Member With Drug, Weapons Trafficking. The Baltimore Sun (7/8, Prudente, 1.33M) reports, "Federal prosecutors on Monday provided a glimpse at the inner workings of an alleged Baltimore drug ring, detailing

, 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

" In a statement, Hogan "said that the city of Baltimore was responsible for maintaining peace and stepping in when public property is destroyed." The Baltimore Sun (7/5, Wood, 1.33M) reports Hogan "did not say whether the Columbus statue should stay or go, only that destroying it wasn't appropriate." Lester Dav

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

rails Task Force." FINANCIAL CRIME & CORPORATE SCANDALS Authorities In Maryland Uncover ID Theft Scheme Involving Fraudulent Unemployment Claims. The Baltimore Sun (7/15, Wood, Barker, 1.33M) reports, "Maryland uncovered a 'massive identity theft' scheme leading to more than 47,500 fraudulent unemployment insur