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n/coronavirus/nevada-covid-19-fraud-task-force-investigating- fraudulent-detr-unemployment-clairns/article_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemploym
ww.clarionledger.com/story/news/2020/07/21/fbi-investigating-assault-federal-law-enforcement- officer-gautier-mississippi/5482689002/> (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV <https://nbc24.corn/news/localai-searching-for-man-who-robbed-directions-credit-union-in- maumee> Toledo, OH (7/21) repor
nd accused them of inciting and escalating violence, vandalism and destruction during demonstrations." The AP notes that hours after the protests in Las Vegas, "police and the FBI say they arrested three Nevada men with ties to a loose movement of right-wing extremists and accused them of a conspiracy to
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918- kyh4wfnqThIdaj3c
ested In Nevada. An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organization- indicted-and-arrested> Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
dlawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. EFTA00137059 WTHR-TV <http://www.wthr.com/article/news/crime/impd-asking-for-help-identifying-bank-robber/531- bfecd4d9-55f5
noehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP (9/18) reports federal officials say "five people are facing felony charges of damaging a downtown U.S. bankruptcy courthouse dur
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
lowed an investigation conducted by both those law enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
lawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for he
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
dditional reporting was provided by West Virginia News (11/25, Staff Writer). US Attorney's Office in Nevada Pursues Justice Amid Shutdown Hoodline Las Vegas (11/25, Kim) reported that the US Attorney's Office in Nevada continued to prosecute key cases during the government shutdown, targeting crimes such
unty jail, with charges including possession of methamphetamine and fentanyl, destruction of evidence, probation violation, and an active warrant. FBI Investigating Michigan Trader Accused of Using Ponzi Scheme MLive (11/25, Miller) reported that the FBI is investigating Brian Mitchell, a Michigan trader, and hi
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
essing the scene." Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger (7/21, 275K). FBI Investigating Ohio Bank Robbery. WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afterno
noehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. EFTA01658668 The AP (9/18) reports federal officials say "five people are facing felony charges of damaging a downtown U.S. bankruptcy
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
lowed an investigation conducted by both those law enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
lawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI." FBI Investigating Indiana Bank Robbery. WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for he
Entities connected to both Las Vegas and FBI Investigating

Phoenix
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Seattle
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Denver
LOCATION
Julie K. Brown
PERSON
Philadelphia
LOCATION
Barack Obama
PERSON
New York
LOCATION