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vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received doz
2 mentions1 same-page
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" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
2 mentions1 same-page
Page ?Same page
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
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2 mentions1 same-page
Page ?Same page
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
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Mutual Connections (1,001)
Entities connected to both Hawaii and Internal Affairs
Honolulu
LOCATION1,414 w/ Hawaii·4 w/ Internal
George W. Bush
PERSON1,251 w/ Hawaii·4 w/ Internal
United States
LOCATION611 w/ Hawaii·6 w/ Internal
Jeffrey Epstein
PERSON309 w/ Hawaii·11 w/ Internal
Virginia Giuffre
PERSON105 w/ Hawaii·8 w/ Internal
Donald Trump
PERSON102 w/ Hawaii·7 w/ Internal
Ghislaine Maxwell
PERSON102 w/ Hawaii·3 w/ Internal
New York City
LOCATION101 w/ Hawaii·2 w/ Internal
Marc Rich
PERSON97 w/ Hawaii·6 w/ Internal
LB
Leon Black
PERSON92 w/ Hawaii·8 w/ Internal
Atlanta
LOCATION95 w/ Hawaii·4 w/ Internal
Michael Jackson
PERSON93 w/ Hawaii·4 w/ Internal
Prince Andrew
PERSON85 w/ Hawaii·6 w/ Internal
Joe Biden
PERSON80 w/ Hawaii·6 w/ Internal
Julie K. Brown
PERSON79 w/ Hawaii·6 w/ Internal
Department of Justice
ORGANIZATION77 w/ Hawaii·7 w/ Internal
Barack Obama
PERSON79 w/ Hawaii·5 w/ Internal
Eric Trump
PERSON77 w/ Hawaii·6 w/ Internal
Michael Douglas
PERSON79 w/ Hawaii·4 w/ Internal
ET
Emmy Taylor
PERSON75 w/ Hawaii·7 w/ Internal