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o Foreign Government. The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice anno
KS (11124, Motter, 86K) reports, "A Kansas man has been charged with a hate crime for alleged racially motivated threats." According to US Attorney Stephen McAllister, DOJ "on Monday that a federal grand jury in Kansas City returned an indictment charging" the man with "threatening an African American juvenile ma
ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R
> (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to beli
coronavirus pandemic, saying they failed to notify the schools before filing their lawsuit as required by state law. [Continue Reading] KPRC-NBC (Houston, TX): "Here are COVID-19 scams you should avoid, according to Texas officials," Dennis Foley, July 30, 2020, 8:53 PM Texas officials are warning re
ase," Sarah Motter, July 30, 2020, 3:08 PM A Kansas City, Kan., court has indicted six people in relation to a 2019 kidnapping case. U.S. Attorney Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping case in Wyandotte County in 2019. McAllister says the indictmen
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
. DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. The Washington Post (11/24, Beachum, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice ann
KS (11/24, Motter, 86K) reports, "A Kansas man has been charged with a hate crime for alleged racially motivated threats." According to US Attorney Stephen McAllister, DOJ "on Monday that a federal grand jury in Kansas City returned an indictment charging" the man with "threatening an African American juvenile ma
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
Entities connected to both Houston and Stephen McAllister

Jeffrey Epstein
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George W. Bush
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Donald Trump
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Prince Andrew
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United States
LOCATIONLeon Black
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Department of Justice
ORGANIZATION
Virginia Giuffre
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Julie K. Brown
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Joe Biden
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Stephen Hawking
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Philadelphia
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Bloomberg L.P.
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Prince Charles
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Barack Obama
PERSONEmmy Taylor
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George Mitchell
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Marc Rich
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Colorado
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Seattle
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