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al hours of his presidency. NASA Employee Admits to Using COVID-19 Relief Loans to Fund Illegal Marijuana Cultivation The Los Angeles Times (07/25, Hernandez) reported that a NASA employee admitted to using federal COVID-19 relief loans to pay off his real estate debt and help fund an illegal marijuana cu
U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To
the University of Southern California. In a pr=cocious accomplishment more typical in other 37 EFTA_R1_01744547 EFTA02574081 neighborhoods, Mr. Hernandez =ad won a screenwriting contest for a film about obesity that had already made its debut on the Showtime c=ble channel. As a society we have begu=
t. State systems will need to communicate s=amlessly with a federal data hub that pulls in information from the Depart=ent of Homeland Security and the Internal Revenue Service, among others.</=pan> 27 EFTA_R1_01744537 EFTA02574071 President Obama has predi=ted "bumps" and "glitches" in the initial launch of the exchang
), Daily Wire (02/05, Jewell), Newsweek (02/05, Gooding), Colorado Sun (02/05, Brown, Prentzel), Colorado Newsline (02/05, Woodruff), Axios (02/05, Hernandez, Alvarez), Denver Post (02/05, Tabachnik, Boyanton, et al.), ABC News (02/05, El-Bawab, Barr), CBS News (02/05, McRae), Washington Examiner (02/05,
laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu
Campo-Flores, Subscription Publication, 7.57M) reports Gov. Ricardo Rossello is facing huge protests and calls to resign. The Washington Post (7/18, Hernandez, Stein, 14.2M) reports that "tens of thousands of Puerto Ricans have been taking to the...streets of the old city here demanding...Rossello resign
' The UW System is actively working with law enforcement authorities,' he said." Parkside police "investigating the crime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment w
tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bu
as about to begin his freshman year at the University of Southern California. In a precocious accomplishment more typical in other neighborhoods, Mr. Hernandez had won a screenwriting contest for a film about obesity that had already made its debut on the Showtime cable channel. As a society we have begun t
Page: HOUSE_OVERSIGHT_019432 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bum
as about to begin his freshman year at the University of Southern California. In a precocious accomplishment more typical in other neighborhoods, Mr. Hernandez had won a screenwriting contest for a film about obesity that had already made its debut on the Showtime cable channel. As a society we have begun to
Page: HOUSE_OVERSIGHT_028641 →Entities connected to both Hernandez and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Federal Reserve
ORGANIZATION
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON