EFTA00160705Set 9
2020-08-0544p27,163w
Probe.
• Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch."
• Former Proove Biosrienres Fxerutives Pleads Guilty ... 434K) reports central Indiana police are "searching for two
suspects following Monday's FBI raids in Indianapolis." A source "said the raids were a result of a
wiretap investigation ... FBI, the
Pennsylvania State Police, and the Shenandoah Police."
FINANCIAL CRIME & CORPORATE SCANDALS
FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch."
CBS News (8/4, 3.68M) reports agents from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf
EFTA01655861Set 10
2024-06-0619p11,882w
Warns of Rise in Scammers Impersonating Agents, Others in Government to Get
Cash, Gold
• FBI Raids Atlanta Corporate Landlord in Probe of Rental Market Price Fixing
• Continued Reporting: What Will ... cartels and stopping the flow of the precursors." He also highlighted a recent FBI raid in New Mexico that
uncovered enough fentanyl to kill hundreds of thousands of people, along ... report the call." KPTV (Fox-
12) (06/05, Staff Writer) also reported on the story.
FBI Raids Atlanta Corporate Landlord in Probe of Rental Market Price Fixing
The Atlanta Journal-Constitution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655861.pdf
EFTA00149721Set 9
2021-05-2136p20,793w
Indicted For Child Sex Crimes.
• Former School Nurse Faces Child Porn Charges In Tennessee.
• FBI Raids Home In San Diego.
EFTA00149721
• FBI Assistance In Search For Missing Nebraska Boy Noted ... Murder Charge 11 Years After Wife's Death.
• Four Face Illegal Gambling Charges After FBI Raid In Kentucky.
• FBI Arrests New Hampshire Man In String Of Gas Station Robberies.
• Secret ... case, alongside Homeland Security Investigations, the US Secret Service,
and Clarksville Police Department.
FBI Raids Home In San Diego.
KGTV-TV San Diego (5/20, Saunders, 131K) reports that early
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf
EFTA01655788Set 10
2024-03-0118p11,150w
Trial Falls Into Doubt as Supreme Court Takes up Immunity Claims
• FBI Raids Two Homes Owned by Top Aide to New York City Mayor Eric Adams
• Trump Seeks to Move ... Georgia Fugitive May Be in Phoenix
• Edina Financial Advisor Stole $1.6m From Clients
• FBI Raids Office, Homes Tied to California Investment Company Amid Criminal Investigation
• Most Victims Targeted ... Washington Post (02/29, Marcus), Bloomberg (02/29, Feldman), Politico (02/29, Huq), and MSNBC (02/29,
Weissman).
FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655788.pdf
EFTA01659529Set 10
2019-07-1922p15,300w
Rosselld's Ouster.
• Chao: FAA Has No Timeline To Lift Grounding Of 737 MAX.
• FBI Raids Illinois Home Of Confidant Of State House Speaker.
• Former Goldman Sachs Banker In Plea ... Business Insider (7/18, Baker, 3.67M), and Forbes (7/18, Bogaisky, 9.71M).
FBI Raids Illinois Home Of Confidant Of State House Speaker.
The Chicago Tribune (7/18, Meisner, Long
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf
EFTA01655880Set 10
2024-08-1619p11,996w
Authorities File Additional Charges Against Chinese-Linked Biolab in Central California
• Two Recalls, an FBI Raid, a Gavin Newsom Intervention: What's Happening in Oakland?
• Reward for Escaped Murderer ... Case
• Continued Reporting: Illinois Deputy Police Chief Pleads Not Guilty to Bankruptcy Fraud Charges
• FBI Raids Virginia County Property of Well-Known Russia Expert
• Pennsylvania Man Accused of Making Threats ... investigation by the FBI and the FDA
Office of Criminal Investigations.
Two Recalls, an FBI Raid, a Gavin Newsom Intervention: What's Happening in Oakland?
EFTA01655887
Politico (08/15, White) reported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf
EFTA00135998Set 9
2020-07-2252p26,132w
Corruption Probe.
• Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations.
• FBI Raids Michigan Office In Vitamin C Probe.
• Cohen Suit Says He Was Returned To Prison ... Hill
<https://thehill.corn/homenews/state-watch/508298-ohio-house-speaker-arrested-on-bribery-charges-report>
(7/21, Neidig, 2.98M), NBC News <https://www.nbcnews.corn/news/us-news/powerful-ohio-lawmaker-arrested-
following-fbi-raid-his-farm-n1234469> (7/21, 6.14M), the Akron (OH) Beacon Journal
<https://vvww.dispatch.corn/business/20200721/investigators-firstenergy-bankrolled-alleged-ohio-bribery- ... submitting 'thousands' of false invoices to MART that the
authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today <https://www.usatoday.corn/story/money/2020/07/21/coronavirus-vitamin-c-demand-surged-during-
pandemic/5403847002/> (7/21, Schrotenboer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135998.pdf
EFTA01655846Set 10
2024-07-0215p9,696w
Accused of Plotting School Shooting
• Collectible Coin Scam on the Rise, FBI Warns
• FBI Raids in Oakland: A Timeline of Key Events and Relationships
• FBI Opens Investigation Into Potential Surrogate ... offer to take victims' coin collections to have them appraised or to sell them.
FBI Raids in Oakland: A Timeline of Key Events and Relationships
The Oaklandside (07/01, Staff Writer ... reported that on June 20, the FBI raided the homes of Oakland Mayor Sheng
Thao and David and Andy Duong, owners of California Waste Solutions, the city's curbside recycling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655846.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
FBI agents were present."
KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton
construction office and the home of Corpus Christi ISD school board member ... reports, "There are still a lot of
unanswered questions in the wake of two FBI raids in Corpus Christi. Agents raided the
headquarters of Fulton Construction in the downtown area
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
Corruption Probe.
• Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations.
• FBI Raids Michigan Office In Vitamin C Probe.
• Cohen Suit Says He Was Returned To Prison ... submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf
EFTA00150007Set 9
2020-07-2243p25,516w
Corruption Probe.
• Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations.
• FBI Raids Michigan Office In Vitamin C Probe.
• Cohen Suit Says He Was Returned To Prison ... submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf
EFTA01658203Set 10
2020-07-2243p25,543w
Corruption Probe.
• Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations.
• FBI Raids Michigan Office In Vitamin C Probe.
• Cohen Suit Says He Was Returned To Prison ... submitting 'thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658203.pdf