Document Mentions (4 shared documents)

EFTA00137401

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07a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed `the Beatles,' an incongruously lighthearted ni

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist <https://sfist.com/2020/11/30/sfpuc-chief-charged-with-fraud-has-home-raided-by-fbit> (11/30, Kukura) reports, "The raid of Kelly's home is signific

EFTA00148864

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cution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed 'the Beatles,' an incongruously lighthearted n

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist (11/30, Kukura) reports, "The raid of Kelly's home is significant, because he is married to City Administrator Naomi Kelly, and we already knew that

EFTA00150106

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heme Got Millions In PPP Money. • Three More San Francisco Departments Subpoenaed In Widening Corruption Probe. • Minnesota Couple Pleads Guilty In Virginia To Fraud. • Pennsylvania Man Sentenced For Fraud Scheme. • Fourth Guilty Plea In Scheme To Defraud Toyota. • Former CFL Player, California Woman S

her the contractors received anything in return, like preferential treatment during the bidding process or other assistance with city business." The SFist (7/15, Barmann) also reports. Minnesota Couple Pleads Guilty In Virginia To Fraud. The Richmond (VA) Times-Dispatch (7/15, Green, 277K) reports, "