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

aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at

cki Wayne Goodman, 49, is facing charges for conveying false information to perpetuate a hoax after a suspicious backpack was left outside the FBI's Tampa field office. According to the article, the backpack, which contained no explosive material, was accompanied by a cardboard sign with a threatening

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi

cki Wayne Goodman, 49, is facing charges for conveying false information to perpetuate a hoax after a suspicious backpack was left outside the FBI's Tampa field office. According to the article, the backpack, which contained no explosive material, was accompanied by a cardboard sign with a threatening

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi