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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
tion who now may face subpoenas, though the list does not include former President Barack Obama despite Trump's urging." The Washington Times (7/12, Sherfinski, 492K) also covers Graham's announcement. Grenell Among "Right-Wing Figures" Expressing Doubt Mueller Wrote Op-Ed. The Washington Examiner (7/12,
shouldn't matter if you're a Democrat or Republican. This should be offensive to you if you care about the rule of law." The Washington Times (7/12, Sherfinski, 492K) and Politico (7/12, Oprysko, 4.29M) cover Schiff's remarks. Romney, Toomey Join Democrats In Denouncing Stone Clemency, Graham And Rep. Jor
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription
s Rose 79% In July. The Washington Times <https://www.washingtontimes.com/news/2020/aug/3/gun-background-checks-jump-79- july-amid-coronaviruk (8/3, Sherfinski, 492K) reports gun background checks "surged 79% in July compared to last year amid national unrest, protests and rioting, according to data release
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
of complaining." The Washington Times <https://vvww.washingtontimes.com/news/2020/aug/27/joe-biden-donald-trump-rooting-more-violence-not-lk (8/27, Sherfinski, 492K), the Washington Examiner <https://vvww.washingtonexaminer.com/news/he-views-it- as-a-political-benefit-biden-lashes-trump-over-kenosha-violenc
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
uld not have been used to diagnose or rule out an active COVID-19 infection?" Gun Background Checks Rose 790/0 In July. The Washington Times (8/3, Sherfinski, 492K) reports gun background checks "surged 79% in July compared to last year amid national unrest, protests and rioting, according to data releas
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
ould not have been used to diagnose or rule out an active COVID-19 infection.'" Gun Background Checks Rose 79% In July. The Washington Times (8/3, Sherfinski, 492K) reports gun background checks "surged 79% in July compared to last year amid national unrest, protests and rioting, according to data releas
Entities connected to both the Internal Revenue Service and Sherfinski

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