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o the IRS. Others who pleaded guilty were Bruce Baker, Bijan Moossazadeh, Yousef Shemirani, Alexander Avergoon and Boris Shkoller. Avergoon fled to Latvia during the investigation but was extradited to America in October 2019, and remains in custody." Courthouse News (7/14, Bruno, 2K) reports, "U.S. A
alse and fraudulent claims to Tricare , and Tricare paid $783,764 on those claims." EFTA00150076 Massachusetts Man To Plead Guilty To Wire Fraud. The Boston Globe (7/14, Andersen, Vaznis, 972K) reports, "A Weston man who formerly ran an international student recruitment firm has agreed to plead guilty to wire
Workers - 2:00 PM - Host: Committee on Education Labor I Subcommittee on Workforce Protections Cabinet Members • Secretary Blinken is on travel to Latvia and Sweden from November 29-December 2, 2021. He has the following on his schedule for today: • 9:00 AM LOCAL: Secretary Blinken meets with Ukraini
n Epstein molested her and on whether she ever touched her. More Than 30 Years Later, a Tantalizing Clue in the Gardner Museum Art Heist Surfaces The Boston Globe (12/01, Murphy) reported that three decades later, the largest art theft in US history remains unsolved, despite a $10 million reward. No one has be
rly Monday accused Ukraine of laundering $3 million to Joe Biden's son Hunter. ... 'NEW FACT: One $3 million payment to Biden's son from Ukraine to Latvia to Cyprus to US,' Giuliani wrote on Twitter at 2:22 a.m." The Washington Times (9/23, Miller, 492K) reports Giuliani "called out the 'big money' dea
vent for an 'after-party' at the South Side apartment, according to the release." "Operation Devil's Highway" Nets 38 Drug Arrests In Massachusetts. The Boston Globe (9/23, Lovato, 972K) reports, "An extensive 10-week operation to combat opioid distribution in the Merrimack Valley resulted in police charging 38
Entities connected to both Latvia and The Boston Globe

Jeffrey Epstein
PERSON
Lithuania
LOCATION
Estonia
LOCATION
Denmark
LOCATION
Hungary
LOCATION
Belgium
LOCATION
Norway
LOCATION
United Kingdom
LOCATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Ireland
LOCATION
Prince Andrew
PERSON
Barack Obama
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Czech Republic
LOCATION
Ghislaine Maxwell
PERSON