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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
p Pendleton, in the San Diego area." The Washington Post <https://www.washingtonpost.com/nation/2020/07/31/marine-accident-dead- california/> (7/31, Armus, 14.2M) reports authorities "said the mishap occurred at about 5:45 p.m. Thursday during a routine activity near San Clemente Island, when the vehic
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
set" for Friday morning. The Washington Post <https://www.washingtonpost.com/nation/2020/08/27/kyle-rittenhouse-kenosha-shooting- protests/> (8/27, Armus, 14.2M) reports that Rittenhouse "shadowed local law enforcement as a cadet and filled his social media feeds with posts declaring that `Blue Lives
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
ice members were assigned to the 15th Marine Expeditionary EFTA00150310 Unit at Camp Pendleton, in the San Diego area." The Washington Post (7/31, Armus, 14.2M) reports authorities "said the mishap occurred at about 5:45 p.m. Thursday during a routine activity near San Clemente Island, when the vehi
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
ascended to that role the same way." OTHER WASHINGTON NEWS Multiple States Report Record Single-Day COVID Case Counts. The Washington Post (7/13, Armus, 14.2M) reports, "Nine states in nearly every major region of the country reported record new single-day caseloads on Saturday: South Carolina, Texa
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
adds, "The service members were assigned to the 15th Marine Expeditionary Unit at Camp Pendleton, in the San Diego area." The Washington Post (7/31, Armus, 14.2M) reports authorities "said the mishap occurred at about 5:45 p.m. Thursday during a routine activity near San Clemente Island, when the vehi
Entities connected to both the Internal Revenue Service and Armus

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