765 results for "December 28 2018"
Page 30 of 31
EFTA00148539.pdf
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a
voting system under the Computer Fraud and Abuse Act, commonly used by the agency to
pursue charges against malicious hackers." The original bill was the "result of a 2018 report
compiled by the DOJ's Cyber...
EFTA00148963.pdf
...28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00056410.pdf
...IRs4 Epstein # 76318-034
Scheduled date
2019-08-28 112218
Creation date
2019-08-28 112218
Modified date
201008-28 124523
Delis e red date
2019-08-28 11:22:19
Message size
1996
Attachments sin
3049
Total size
5056
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content II...
EFTA00149675.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The Minneapolis Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social
gatherings end on May 28 and an indoor mask-wearing mandate following...
EFTA00127205.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
DECEMBER 2, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127205
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00110002.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
DECEMBER 2, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00110002
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00137183.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00701832.pdf
...Sharon had
EFTA00701844
already grounded Arafat in his office compound in Ramallah since
December 2011, denying him access to foreigners, sleep, and travel
authorization. Israeli drills were conducted at night right next to his
bedroom to deny him sleep during the night, and guns were trained at the
compound to...
EFTA00257690.pdf
...States, pursuant to 21
S ?SSW> and 28 u.s.g. S 246a(0), to seet forfeiture of any
other property of the defendant up, to the value of the eboVe
for€eitable property.
IT1tle 167 United States Code, Section 104; Title 21,
United. States Code, Seotioh 6$34p); and...
EFTA00102702.pdf
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EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00149760.pdf
...CRIMINAL INVESTIGATIONS
• Prosecutors Investigating 2018 Gaetz Trip To Bahamas.
• Maxwell Pleads Not Guilty To Sex Trafficking Charges.
• Decision On Releasing Body Camera Footage In North Carolina Case Could Come Monday.
• Recordings Detail How Bryant Shooting Unfolded.
• Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal...
EFTA00711710.pdf
...EFTA00711733
Average premiums for people buying insurance on their own would be 15 to 20 percent higher
in 2018 and 2019 than they would be under current law, the budget office said. But after that,
premiums would be lower than projected under current law — around 10 percent lower by
2026...
EFTA00163802.pdf
...According to the article, Oliver-Hollis
admitted to scheming to overbill Pennsylvania's Medicaid program from 2018 to 2023, and failing to provide
adequate care and staffing for intellectually disabled residents. The article noted that the FBI, IRS, federal
departments of Health and Human Services and Labor, the Allegheny County...
EFTA00148620.pdf
...He "was arrested in California in December
2019 by the FBI."
FBI Investigating California Bank Robbery.
Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the
San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez,
who "had...
EFTA00135950.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The jvlinneaoolic Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social gatherings
end on May 28 and an indoor mask-wearing mandate following...
EFTA00079746.pdf
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA00095388.pdf
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA00136892.pdf
...The Act empowers DOJ "to pursue
charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act,
commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a
2018 report compiled by the DOJ's Cyber...
EFTA00314299.pdf
...of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31, 2017). Each person (herein called a
15024951_8
28
EFTA00314327
"Pass-Thru Partner") that holds or controls an interest as a Partner on behalf...
EFTA00150597.pdf
...Jason Foster was shot in his car in December. All of the suspects in the case had been
arrested locally by January, with the exception of one, who was apprehended in Tennessee with
the help of the FBI.
US Judge Sentences Honduran President's Brother To Life In Prison For...
EFTA00135712.pdf
...And in December
2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death,
sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been
diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00148896.pdf
...And
in December 2018, a federal grand jury indicted Brown on charges including kidnapping
resulting in death, sexual abuse and stalking. According to court documents filed by his
lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy
Billie...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
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