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California Woman Sentenced
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00150106.pdf
1 mentionEFTA00150106
Guilty In Virginia To Fraud. • Pennsylvania Man Sentenced For Fraud Scheme. • Fourth Guilty Plea In Scheme To Defraud Toyota. • Former CFL Player, California Woman Sentenced In College Admissions Scandal. CYBER DIVISION • High-Profile Twitter Accounts Hacked In Bitcoin Scam. • FBI Warns Of Cyber Criminals Spoofing Airp
EFTA01656087.pdf
1 mentionEFTA01656087
ners for their assistance in bringing together this case. The FBI will continue to work alongside partners at all levels to protect our community." California Woman Sentenced to Nine Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits CBS News (09/18, Castaneda) reported that a judge
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Connected Entities(20 of 45)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Tehran
LocationCapital city of Iran
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions