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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
The Chicago Sun-Times <https://chicago.suntimes.com/crime/2020/7/31/21349573/fbi-man-wanted-lincoln- united-methodist-church-hate-crime-nazi> (7/31, Struett, 875K) reports, "The incident, which happened about 1:30 p.m. Oct. 15, 2019, was logged by Chicago police as a religious-motivated hate crime, accor
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
n employees of the church confronted him, he made racist comments and performed a gesture described as a Nazi salute." The Chicago Sun-Times (7/31, Struett, 875K) reports, "The incident, which happened about 1:30 p.m. Oct. 15, 2019, was logged by Chicago police as a religious-motivated hate EFTA0015028
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
WXIA-TV Atlanta (7/10, Raymond, 258K). Charges Filed Against Five Alleged Members Of Cocaine Trafficking Organization. The Chicago Sun-Times (7/10, Struett, 875K) reported that the DEA and the FBI were involved with a drug investigation that led to charges being filed against five alleged members of a
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
n employees of the church confronted him, he made racist comments and performed a gesture described as a Nazi salute." The Chicago Sun-Times (7/31, Struett, 875K) reports, "The incident, which happened about 1:30 p.m. Oct. 15, 2019, was logged by Chicago police as a religious-motivated hate crime, acco
Entities connected to both the Internal Revenue Service and Struett

Jeffrey Epstein
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Ghislaine Maxwell
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Federal Reserve
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United States
LOCATION
Justin Trudeau
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George W. Bush
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Department of Justice
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Prince Andrew
PERSONFBI
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Scarlett Johansson
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Samantha Power
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Julie K. Brown
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Bill Clinton
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Donald Trump
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New York
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Michael Cohen
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Virginia Giuffre
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Eric Trump
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