Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

Page ?Same page

New York. • Georgia Pair Sentenced For Drug Distribution. • Louisiana Men Indicted On Gun, Drug Trafficking Charges. • FBI Concludes Gang Probe In Louisiana. • Massachusetts Man Arrested Following FBI Task Force Search. • Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs, Firearms. • T

raud Across US. Bloomberg Law <https://news.bloomberglaw.com/daily-labor-report/covid-19-scammers-driving- unemployment-fraud-across-nation> (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,

EFTA00148687

2 mentions1 same-page

Page ?Same page

New York. • Georgia Pair Sentenced For Drug Distribution. • Louisiana Men Indicted On Gun, Drug Trafficking Charges. • FBI Concludes Gang Probe In Louisiana. EFTA00148687 • Massachusetts Man Arrested Following FBI Task Force Search. • Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs,

information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,

EFTA01658539

2 mentions1 same-page

Page ?Same page