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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- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
llionth COVID Case. The AP <https://apnews.corn/article/us-news-pandemics-california-coronavirus-pandemic- 22b6df0f2e58a346c270daf734ae74de> (11/12, Melley, Taxin) reports California recorded its millionth known case of COVID-19 case on Thursday, following Texas as the second state to reach the "grim mi
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
the AP <https://apnews.com/article/public-health-los-angeles-coronavirus-pandemic- thanksgiving-california-467246f63a3abe5e57a9aecf6049a6ba> (11/24, Melley, Weber) reports Los Angeles County supervisors "voted Tuesday against allowing restaurants to remain open for dining during a surge in coronavirus
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
in some cases, vowing outright to ignore the rules." California Cities Reimpose Restrictions As State Reaches Millionth COVID Case. The AP (11/12, Melley, Taxin) reports California recorded its millionth known case of COVID-19 case on Thursday, following Texas as the second state to reach the "grim mi
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
iption Publication, 7.57M) reports that California on Saturday broke its record and on Monday recorded 13,695 confirmed cases, while the AP (11/24, Melley, Weber) reports Los Angeles County supervisors "voted Tuesday against allowing restaurants to remain open for dining during a surge in coronavirus c
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
in some cases, vowing outright to ignore the rules." California Cities Reimpose Restrictions As State Reaches Millionth COVID Case. The AP (11/12, Melley, Taxin) reports California recorded its millionth known case of COVID-19 case on Thursday, following Texas as the second state to reach the "grim mi
Entities connected to both Fresno and Melley

Virginia Giuffre
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Jeffrey Epstein
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George W. Bush
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Donald Trump
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Michigan
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Joe Biden
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Colorado
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Department of Justice
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Michael Cohen
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Stephen Hawking
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Kentucky
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Oregon
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Atlanta
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Prince Andrew
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Barack Obama
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Poland
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Bloomberg L.P.
ORGANIZATIONLeon Black
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New York
LOCATIONThe New York Post
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