Document Mentions (4 shared documents)

EFTA00148491

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Bloomberg (10/25, Litvan, 4.73M), the Washington Times (10/25, Swoyer, 492K), the Fox News (10/25, O'Reilly, 27.59M) website, Axios (10/25, Treene, Baker, 521K), Politico (10/25, Levine, Desiderio, 4.29M), The Hill (10/25, Carney, 2.98M), Roll Call (10/25, Ruger, 154K), and Townhall (10/25, Baumann,

operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francisco Castrill

EFTA00150106

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RIME & CORPORATE SCANDALS Authorities In Maryland Uncover ID Theft Scheme Involving Fraudulent Unemployment Claims. The Baltimore Sun (7/15, Wood, Barker, 1.33M) reports, "Maryland uncovered a 'massive identity theft' scheme leading to more than 47,500 fraudulent unemployment insurance claims totalin

eclines." OTHER FBI NEWS FBI Warns Of Fake Phone Calls Claiming Agents Will Shut Down El Paso, Texas Due To COVID-19. EFTA00150137 The El Paso (TX) Times (7/15, Martinez, 123K) reports, "FBI officials are warning of prank phone calls attempting to cause fear by falsely claiming that federal agents wil

EFTA00150469

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onnell, 4.11M) provided similar coverage. Federal Agents Move Against Portland Protesters After Judge Denies Injunction. The New York Times (7/25, Baker, Fuller, Olmos, 18.61M) reports "dozens of federal officers in camouflage and tactical gear" advanced on protesters in Portland Friday, moving two b

hjinder Sran, were taken into custody on a warrant charging them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet an