4
Shared Docs
4
Same-Page
4 / 4
Mentions
o covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyle
y have faced lawsuits over their role in encouraging the medical industry to over-prescribe addictive opioids including OxyContin; 10:00 AM • House Veterans Affairs subcommittee hearing nn Congressional and administration priorities for the next Congress (virtual) - Economic Opportunity Subcommittee remote heari
o covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyle
suits over their role in encouraging the medical industry to over-prescribe addictive opioids including OxyContin; 10:00 AM EFTA00148161 • House Veterans Affairs subcommittee hearing on Congressional and administration priorities for the next Congress (virtual) - Economic Opportunity Subcommittee remote hear
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
her actions." The Washington Post (7/14, Rein, Born, 14.2M) reports, "In her three years as a nursing assistant on the overnight shift at the local Veterans Affairs hospitals here, Reta Mays tended to elderly veterans with the ailments of old age. She took their vital signs and glucose levels on the graveyard s
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
a former lobbying client while in government." IG Says Shelby Improperly Awarded $5M VA Contract To Friends. The Hill (7/10, Moreno, 2.98M) says a Veterans Affairs (VA) Office of Inspector General (OIG) report released on Thursday has "concluded that the actions of Peter Shelby, who was the VA's assistant secr
Entities connected to both Tampa and Veterans Affairs

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Philadelphia
LOCATION
Jacksonville
LOCATION
Mobile
LOCATION
Prince Charles
PERSON
Bradley Edwards
PERSON