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t Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking
4/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking
t Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
secutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor at Stanford Law School for the fall 2020 term, the sc
ers Avenue, and the Curries Woods Housing Projects. The FBI is supporting the investigation. FBI Searching For Missing California Toddler. KFSN-TV Fresno, CA (7/15, 167K) reports that the FBI is participating in the search for two- year-old Thaddeus Sran, who "disappeared from his [Fresno) home on C St
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
Entities connected to both the Southern District and Fresno

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON