5
Shared Docs
3
Same-Page
5 / 5
Mentions
n Second California Killing. • New Mexico Man Who Threatened Governor Is Sentenced To 14 Months In Prison. • Two Dead After Exchanging Gunfire With Kentucky Police. • Kansas Man Charged In 2003 Killing. • Five Arrested For Child Sex Trafficking In South Carolina. • Florida Man Charged With Vandalizing
"Williams, who headed the UAW from 2014- 18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of uni
n Second California Killing. • New Mexico Man Who Threatened Governor Is Sentenced To 14 Months In Prison. • Two Dead After Exchanging Gunfire With Kentucky Police. • Kansas Man Charged In 2003 Killing. • Five Arrested For Child Sex Trafficking In South Carolina. • Florida Man Charged With Vandalizing
"Williams, who headed the UAW from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to EFTA00149233 conspiring with other high-level union officials to embezzle over $1
n Second California Killing. • New Mexico Man Who Threatened Governor Is Sentenced To 14 Months In Prison. • Two Dead After Exchanging Gunfire With Kentucky Police. • Kansas Man Charged In 2003 Killing. • Five Arrested For Child Sex Trafficking In South Carolina. • Florida Man Charged With Vandalizing
"Williams, who headed the UAW from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of uni
A Referee Passes Death Threats Suit To 6th Circ. An NCAA men's basketball referee on Friday turned to the Sixth Circuit after his suit accusing two Kentucky radio hosts of inciting death threats and negative reviews of his business was dismissed under First Amendment protections. 1 document attached I
Page: EFTA00032403 →mber of challenges, going U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Department of Transportation U.S. Environmental Protection Agency U.S. House of Representatives U.S. Immigration
Page: EFTA00032405 →and Exchange Commission won final judgment and more than $417,000 in disgorgement and fines in Georgia federal court Friday in its suit alleging a Kentucky roofer bilked fracking investors out of $15 million in a securities fraud scheme. Order attached I Read full article » SEC Fines Texas Man $10K Fo
Page: EFTA00032902 →and Exchange Commission U.S. Attorney's Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the District of Minnesota U.S. District Court for the Eastern District of Michigan U.S. District Court for the Middle D
Page: EFTA00032904 →Entities connected to both Kentucky and Department of Labor

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Michigan
LOCATION
Colorado
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Minnesota
LOCATION