Document Mentions (4 shared documents)

EFTA00147473

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that citizenship question back on the Census in my opinion would be unconstitutional." EFTA00147492 House Democrats To Pursue Contempt For Barr, Ross. Politico (7/8, Desiderio, Bresnahan, 4.29M) reports "House Democratic leaders plan to move forward with criminal contempt proceedings" against Bar

contempt proceedings" against Barr and Commerce Secretary Ross "for defying congressional subpoenas for documen

aid he found no evidence of that." US Charges California Doctor With Defrauding Health Insurance Companies. The Canyon (CA) News (7/8) reports from West Hollywood, California, "James T. Lee, 71, of West Hollywood, a doctor who specialized in treating HIV patients was taken into custody on Tuesday, July 2." Le

EFTA00150106

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. The investigation was handled by the criminal division of the IRS, the FBI and U.S. postal inspectors, along with Pittsburgh police and police in Ross and Shaler." Romanian Pleads Guilty To Salt Lake City ATM Skimming Scheme. KSL-TV Salt Lake City (7/15, Schwanitz, 234K) reports a Romanian citizen

e investigation leading to the charges and arrests." West Hollywood Man Sentenced To Five Years For Art Fraud. The My News LA (CA) (7/15) reports a West Hollywood man "pleaded guilty Wednesday in federal court in Miami to criminal charges stemming from the sale of bogus artworks he claimed were created by fam

EFTA00160430

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5-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both

to the 1-800-GET-THIN Lap-Band surgery business has been sentenced to seven years in federal prison. According to the article, Julian Omidi, 58, of West Hollywood was sentenced Monday by U.S. District Court Judge Dolly M. Gee. The judge also imposed a five-year probation period on Surgery Center Management LL