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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
e charges in this case.'" Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded."' The San Jose (CA) Mercury News <https://www.miamiherald.com/news/nation- world/national/article244643402.html> (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit E
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
the charges in this case.' Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded." The San Jose (CA) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the lat
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
ing" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December 2018." Human Remains Found In California. The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's Department is investigating the disappearance of Sierra LaMar, who "disappeared eight yea
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
e charges in this case.' Judge Nathan "said the women `still maintain a significant privacy interest that must be safeguarded." The San Jose (CA ) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the lat
Entities connected to both the Internal Revenue Service and Mercury News

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