3
Shared Docs
3
Same-Page
3 / 3
Mentions
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
s cerebral malaria; however, the case was never formally closed." FBI Charges New Jersey Residents With Felony Drug Possession. EFTA00136631 The Middletown (NY) Times Herald-Record <https://vvww.recordonline.corn/story/news/2020/09/02/police- newburgh-respond-drug-dealing-complaints-community/5690341002/
t Wednesday and face between five and 40 years in prison if convicted, according to a statement released Thursday from the U.S. Attorney's Office in the Eastern District of Wisconsin. Officers seized seven guns, 200 grams of heroin, 100 grams of crack cocaine, more than 50 grams of fentanyl and various quantities of
ly-revenue-dept-employees-facing-bribery- charges/> Philadelphia (11/19, Scott, 24K). New York Man Charged With Sexual Exploitation Of A Minor. The Middletown (NY) Times Herald-Record <https://vvwvv.recordonline.com/story/news/crime/2020/11/19/tuckahoe-tutor-john-mueser- charged/6343812002/> (11119, Randal
distribution conspiracy for the intention to "distribute one kilogram or more of a mixture or substance containing a detectable amount of heroin" in the Eastern District of Tennessee. The FBI was involved in the investigation and collaborated with a number of law enforcement agencies to seize evidence. North Carolin
and authorities intend to return them to their mother in the US soon. The New York Daily News (12/28, 2.63M) also reported on this development. The Middletown (NY) Times Herald-Record (12/28, Yakin, 152K) reports that the FBI's Hudson Valley Safe Streets Task Force was one of many law enforcement agencies
Entities connected to both the Eastern District and Middletown

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATIONEmmy Taylor
PERSON
Michigan
LOCATION
Barack Obama
PERSON
USA Today
ORGANIZATION