Document Mentions (4 shared documents)

EFTA00135626

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This Task Force was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a statement. 'Thousands of Nevadans have lost their jobs and are facing extreme financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applic

District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

EFTA00135998

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was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a EFTA00136021 statement. 'Thousands of Nevadans have lost their jobs and are facing extreme financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applic

in's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impos

EFTA00150007

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General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for unemployment benefits. 'This Task Force was formed to fight fraud and prosecute those using COVID