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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
day <https://www.usatoday.corn/story/news/politics/2020/07/31/trump-says-he-plans-ban-tiktok- operating-u-s/5556557002/> (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media platform'
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
ont page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA Today (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media platform
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
t get a fair trial. The fundamental problem is if I'm sent to a prison with Covid-19, I won't live long enough to see my appeal." USA Today (7/10, Fritze, Johnson, Phillips, 10.31M) reports Grant Smith, an attorney for Stone, "said his client was 'incredibly honored' that Trump used 'his awesome and u
ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write
ory was provided by the Wall Street Journal (07/01, Bravin), New York Times (07/01, Liptak), Washington Post (07/01, Marimow, Barrett), CNN (07/01, Fritze), Fox News (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breu
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
ont page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA Today (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media platform
' 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
sident pausing his remarks, appearing to drink in the uproar and not admonishing his supporters as they chanted." USA Today (7/18, Collins, Jackson, Fritze, 10.31M) reports the President "blamed his supporters" for the chant, "even though he did nothing to stop the taunts against a black lawmaker." The
Entities connected to both the Internal Revenue Service and Fritze

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