Document Mentions (3 shared documents)

EFTA00150058

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grant funding." KNSD-TV San Diego (7/14, Garske, 194K) reports, "The federal document said agents with the IRS and FBI executed search warrants at Goldstein's home and the synagogue on Oct. 17, 2018 - six months before the synagogue attack. Agents told Goldstein they had been investigating 'his tax evas

eived an outpouring of support that included meeting President Donald Trump, pleaded guilty to federal charges of tax fraud and wire fraud Tuesday." Goldstein, 58, "pleaded guilty to his role in several long-running, multi-million dollar schemes involving tax, real estate, insurance and grant frauds, some

t proceeds into the licit global financial system,' it said." FBI Probing Possible Coronavirus Unemployment Benefit Fraud By Pennsylvania Inmates. KDKA-TV Pittsburgh (7/14, 144K) reports from Pittsburgh, Pennsylvania, "Federal agents are investigating whether inmates at the Allegheny County Jail are receiving tho

EFTA00150335

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you believe that the safety and health of people are really sacrosanct, then you've got to be able to sacrifice for it." The New York Times (7/29, Goldstein, Shapiro, 18.61M) reports that on Tuesday, the AFT "raised the stakes dramatically by authorizing its local and state chapters to strike if their d

s who had been marching through downtown Madison for several hours to protest police violence and racism." US Charges Eight Pittsburgh Protesters. KDKA-TV Pittsburgh (7/29, 144K) reports, "Eight Pittsburgh protesters who were involved in the May 30 demonstrations in downtown Pittsburgh have been criminally indict

EFTA01658246

2 mentions1 same-page

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