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Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. `Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. — as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
Entities connected to both Toledo and Sullivan Land Services Co.

Jeffrey Epstein
PERSON
Oregon
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION
Minneapolis
LOCATION
Prince Charles
PERSON
James Baker
PERSON