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rnment. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media. • Mar
ttps://www.reuters.corn/article/us-usa-election-biden-pompeo/pompeo-says-u-s-state- department-transition-process-begun-idUSKRN2843G7> (11/24, Pamuk, Zargham) reports Secretary of State Pompeo in a Fox News interview on Tuesday "indicated that the State Department has begun the transition process." Pompe
Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Divis
ions. Reuters <https://wwvv.reuters.corn/article/us-usa-executions/u-s-sets-september-execution-dates-for-two-federal- inmates-idUSKCN24W36M> (7/31, Zargham) reports the Justice Department on Friday "announced September execution dates for two inmates, in what could be the sixth and seventh federal execu
rnment. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media. • Mar
isis. He's going to have to show that on day one. And then his next big challenge, trying to unify this country." Meanwhile, Reuters (11/24, Pamuk, Zargham) reports Secretary of State Pompeo in a Fox News interview on Tuesday "indicated that the State Department has begun the transition process." Pompe
Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. CYBER DIVIS
ate Judiciary Committee." Security Week (7/31) also reports. OTHER FBI NEWS Justice Department Announces Dates For Two Executions. Reuters (7/31, Zargham) reports the Justice Department on Friday "announced September execution dates for two inmates, in what could be the sixth and seventh federal execu
Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. EFTA01658025 • Defendant Admits Role In Insurance Fraud Schem
ate Judiciary Committee." Security Week (7/31) also reports. OTHER FBI NEWS Justice Department Announces Dates For Two Executions. Reuters (7/31, Zargham) reports the Justice Department on Friday "announced September execution dates for two inmates, in what could be the sixth and seventh federal execu
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