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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
nal case against Joshua Adam Schulte, a former CIA engineer suspected of leaking classified documents to WikiLeaks." Senior US District Court Judge Paul A. Crotty "agreed to postpone a status conference in the Schulte case previously scheduled for August 3 in light of defense layers recently asking for an adj
ua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
secrets to WikiLeaks, because she told fellow jurors she had looked up information online about a lawyer working on the trial. U.S. District Judge Paul A. Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that opened Feb. 2. He then directed the remaining 11 jurors, ni
Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
secrets to WikiLeaks, because she told fellow jurors she had looked up information online about a lawyer working on the trial. U.S. District Judge Paul A. Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that opened Feb. 2. He then directed the remaining 11 jurors, ni
ua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
secrets to WikiLeaks, because she told fellow jurors she had looked up information online about a lawyer working on the trial. U.S. District Judge Paul A. Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that opened Feb. 2. He then directed the remaining 11 jurors, ni
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
nal case against Joshua Adam Schulte, a former CIA engineer suspected of leaking classified documents to WikiLeaks." Senior US District Court Judge Paul A. Crotty "agreed to postpone a status conference in the Schulte case previously scheduled for August 3 in light of defense layers recently asking for an adj
Entities connected to both the Internal Revenue Service and Paul A. Crotty

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