3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
just don't have enough testing in real time for the population as a whole." Administration Plans To Increase Testing At Nursing Homes. Axios (7/14, Ayesh, 521K) reports the Administration said Tuesday that it will be "ramping up testing at nursing homes in coronavirus hotspots using rapid point-of-ca
OTHER FBI NEWS • Wray Hires Ex-Law Partner To Be FBI's General Counsel. • Federal Judge Dismisses Troubled Sanctions Case. • FBI Renews Lease On Tampa, Florida Office Building. • Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. • FBI Memo Describes 1980s Smuggling Ac
e situation at all. They're not wanted here. We haven't asked them here. In fact, we want them to leave." Politico (7/19, Cohen, 4.29M) Axios (7/19, Ayesh, 521K), the Washington Times (7/19, Swoyer, 492K) and Breitbart (7/19, Key, 673K) among other news outlets, report Wheeler's comments. USA Today (
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
ue. If they even try, an automatic 10 years in prison. Sorry!" Native Americans Push To Remove Statues Honoring Spanish Conquistadors. Axios (7/12, Ayesh, 521K) reports Native Americans are "pushing for the removal of statues memorializing conquistadors, particularly in the Southwest, as the country c
Entities connected to both Tampa and Ayesh

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