4
Total Mentions
4
Documents
795
Connected Entities
Organization referenced in documents
EFTA00149162
Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI sting operation, according
EFTA00800091
which they were directly involved. and in certain cases, on any matter for a period of two years following termination of employment. If a former Department of Revenue employee is also an attorney or CPA, then the additional designation. jurisdiction, and enrollment card should also be entered. e. Reemployment T
EFTA01658816
Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI sting operation, according
EFTA01334323
Identification Type of Identification: Distribution of Do • ments The original affidavit and a copy of the sales invoice, bill of sale, or dosIn Department of Revenue. Aircraft Enforcement Unit, P.O. Box 6417, Tallaha date of sale. 69 peefi ce6 ocument must be sent to the Florida Fl 32314-6417 within five (5)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michigan
LocationState of the United States of America

Fabian
PersonAmerican singer and actor

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Chris Tucker
PersonAmerican actor and comedian

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)