Document Mentions (4 shared documents)

EFTA00136558

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YPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online <https://www.clarksvilleonline.corn/2020/08/27/fbi-ask-publics-help-to-identify- unknown-female/> (8/27) reports the FBI is asking for pu

on. Politico <https://www.politico.com/news/2020/08/27/pelosi-says-democrats-will-release-trumps-tax-returns-if- they-win-white-house-403698> (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos

EFTA00149214

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e our commitment to render La Cosa Nostra a thing of the past." EFTA00149232 FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (IN) Online (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank

y said that if Joe Biden wins in November, House Democrats will request President Trump's tax returns from the new Administration. Politico (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos

EFTA00149721

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ome of whom are believed to be students at Northeast High School, where he worked" as a nurse. "Others victims may have visited Tennova Hospital in Clarksville, where he also worked." WREG-TV Memphis, TN (5/20, Illers, 187K) notes that the FBI is participating in the ongoing investigation of the case, alon

for auditors, massively increasing the Internal Revenue Service's budget, and new rules on cryptocurrency, among other measures." Politico (5/20, Faler, 6.73M) says the President wants to "double the size of the IRS, by hiring nearly 87,000 new workers over the next decade, as part of a sweeping pla