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e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports
ns of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/politics/2020/11/19/p-g-sittenfeld-cincinnati- city-council-arrest-fbi/3775193001/>
e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumpin
s of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal
(7/23, Subscription Publication, 8K), and WLTX-TV Columbia, SC (7/23, 87K). Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. The Arkansas Democrat Gazette (7/23, Oman, 307K) reports, "The Arkansas Department of Transportation has recovered all but $316,000 in a fraud that almost cost t
land Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whispers began filtering across the state. They gained momentum after residents heard how Speaker of the House Larry Householder and four memb
(7/23, Subscription Publication, 8K), and WLTX-TV Columbia, SC (7/23, 87K). Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. The Arkansas Democrat Gazette (7/23, Oman, 307K) reports, "The Arkansas Department of Transportation has recovered all but $316,000 in a fraud that almost cost t
land Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whispers began filtering across the state. They gained momentum after residents heard how Speaker of the House Larry Householder and four memb
e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumpin
s of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal
Entities connected to both Kansas and the Ohio Statehouse

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Michael Jackson
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION