""Defraud the Government"" — Epstein Files Search

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8 results for “"Defraud the Government"”

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EFTA00263405Set 9

2019-08-1015p7,702w

York prosecutors charged the Trump Organization with a "15 year 'scheme to defraud' the government". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, tax fraud ... York prosecutors charged the Trump Organization with a "15 year 'scheme to defraud' the government". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, tax fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263405.pdf

EFTA02731852Set 12

2018-11-080p2,020w

under 18 USC 371 and there are two objects. First object is 3 defrauding the government, so I'll speak about that first. 4 First, the defendants entered into

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731852.pdf

EFTA00032410Set 8

2018-12-124p1,729w

that provided armed guards to the IRS has pled guilty to conspiracy to defraud the government in a scheme involving the falsification of firearm shooting scores, prosecutors said Monday. Read

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032410.pdf

EFTA00018778Set 8

2020-09-0155p15,251w

interest of justice. E. The Epstein Enterprise Used Corporate Entities to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018778.pdf

EFTA00073205Set 9

2020-09-0155p15,254w

interest of justice. E. The Epstein Enterprise Used Corporate Entities to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf

EFTA00077998Set 9

2019-11-244p1,627w

These conspiratorial acts are ongoing. E. The Epstein Enterprise Used Corporate Entities to Defraud the Government and Fund its Criminal Activities [note: Indyke andKahn are Treasurer and Secretary ofSun Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077998.pdf

EFTA00263367Set 9

2021-01-0638p18,683w

York prosecutors charged the Trump Organization with a "15 year 'scheme to defraud' the government". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, tax fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf

EFTA00161181Set 9

2020-07-1010p8,464w

items. The taxpayers of the United States are the real victims when researchers defraud our government and exploit our system to benefit China,' stated FBI Cincinnati Special Agent in Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161181.pdf

Results by Dataset8 total

Set 8

2

Set 9

5

Set 12

1

Corpus: 1990-03-17 – 2025-12-01

August 2019

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