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ion. • Agencies Investigating Lender Misconduct In PPP. • DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili
KS (11124, Motter, 86K) reports, "A Kansas man has been charged with a hate crime for alleged racially motivated threats." According to US Attorney Stephen McAllister, DOJ "on Monday that a federal grand jury in Kansas City returned an indictment charging" the man with "threatening an African American juvenile ma
t-and-politics/feds-charge-3rd-cincinnati-councilman-with- corruption/article_eed331d8-c164-5144-a215-a7c44c99fIdd.html> (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment
> (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to beli
nging his directive barring agencies from sharing certain information with federal immigration authorities. [Continue Reading] Cincinnati Enquirer (Cincinnati, OH): "U.S. Customs: $24,000 worth of counterfeit Botox seized in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM Multiple packages of count
ase," Sarah Motter, July 30, 2020, 3:08 PM A Kansas City, Kan., court has indicted six people in relation to a 2019 kidnapping case. U.S. Attorney Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping case in Wyandotte County in 2019. McAllister says the indictmen
DULE • Today's Events In Washington. LEADING THE NEWS US Charges Third Cincinnati Councilman With Corruption. The AP (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
ion. • Agencies Investigating Lender Misconduct In PPP. • DO): Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili
KS (11/24, Motter, 86K) reports, "A Kansas man has been charged with a hate crime for alleged racially motivated threats." According to US Attorney Stephen McAllister, DOJ "on Monday that a federal grand jury in Kansas City returned an indictment charging" the man with "threatening an African American juvenile ma
818 • Today's Events In Washington. LEADING THE NEWS US Charges Third Cincinnati Councilman With Corruption. The AP (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
Entities connected to both Cincinnati and Stephen McAllister

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Barack Obama
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Michigan
LOCATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Houston
LOCATION
Ghislaine Maxwell
PERSON
Detroit
LOCATION
Prince Charles
PERSON