Epstein Secrets

s to conceal their tax evasion scheme,' the complaint continued." FBI Warns Of Identify Theft Used To File Fraudulent Unemployment Claims. WFTS-TV Tampa, FL (7/14, 195K) reports from Tampa, Florida, "With a record number of Floridians out of work, the FBI's Tampa office says it's seeing a spike in id

torney Lawrence Keefe "made the announcement regarding David Wayne Horton, the former Lynn Haven Community Services Director. The wire fraud charge Horton pleaded guilty too stems from a 35-count federal indictment that alleges in the wake of Hurricane Michael, the city of Lynn Haven entered into contr

ng shipments of crucial medical equipment." The FBI investigated the case. EFTA00150710 Georgia Woman Pleads Guilty To Fraud Conspiracy. WTOG-TV Tampa, FL (7/10) reports from Savannah, Georgia, "A Georgia woman who operated a telemedicine network through two companies has admitted to participation

sexual harassment and a commitment to diversity,' McPherson said." Investigators: Guillen Could Have Faced Harassment. The Washington Post (7/10, Horton, 14.2M) reports, "Army investigators said Friday that Army Spec. Vanessa Guillen, the soldier who was missing for more than two months before her re

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