5
Total Mentions
5
Documents
905
Connected Entities
Person referenced in documents
EFTA00040903
o 37 months in federal prison and ordered to repay approximately $350,000 for tax fraud, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Tammy Boulyaphonh, 51, was convicted by a federal jury on all five counts against her, including one count of conspiring to defraud the United Stat
EFTA00136607
lion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty
EFTA00149417
llion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty
EFTA00160705
since George Floyd's death in Minneapolis kicked off nationwide unrest and riots, a federal attorney revealed Tuesday in a hearing on Capitol Hill." Erin Nealy Cox, a US Attorney tapped by Attorney General Barr "to lead a task force on violent anti-government extremists, said the feds have opened hundreds of f
EFTA01658687
llion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Samantha Power
PersonIrish-American academic, author and diplomat

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Oregon
LocationState of the United States of America

Michigan
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Dallas
LocationCity in the state of Texas, United States

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

House of Representatives
OrganizationLower house of the United States Congress

Poland
LocationCountry in Central Europe