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handler avenues, when the shooting started about 7:30 a.m." The motive remains "unclear." Anti-Prostitution Operation In Columbus Nets 93. WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies partnered to take down a human trafficking ring in the Columbus area arresting
fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
ors believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZ
t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
Chandler avenues, when the shooting started about 7:30 a.m." The motive remains "unclear." Anti-Prostitution Operation In Columbus Nets 93. WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies partnered to take down a human trafficking ring in the Columbus area arresting
fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
plaint released Wednesday, an FBI agent wrote that authorities tracked the suspects in the theft at Burrow's home to a hotel in Fairborn, Ohio, near Dayton, using cellphone location data and license plate readers. Investigators said they matched data from cell towers to the locations of a vehicle of in
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
ors believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep.
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
s stemming from the investigation involving the FBI, Parkersburg Police Department, the Parkersburg Narcotics and Violent Crimes Task Force and the Dayton, Ohio Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports
' 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
Entities connected to both Dayton and the Internal Revenue Service

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