Document Mentions (8 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal

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las °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Ok

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EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °

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allas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City :=

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EFTA00136207

2 mentions1 same-page

Page ?Same page

://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badillo-forrner-saratoga-race-course- worker-sentenced-for-drug-trafficking/5809444/?cat=10114> Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of selling crystal meth," was "sentenced in federal court Tuesday to five year

line.corn/news/2020/jul/28/fbi-agent-shoots-suspect- west-little-rockt> (7/28, 307K) reports that a FBI agent "shot and wounded a suspect near a west Little Rock discount store" on Tuesday. FBI spokesman Connor Hagan "did not give the condition of the suspect but he did say the agent was uninjured." The Ark

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EFTA00149760

2 mentions1 same-page

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location of gun stores in the days leading up to the U.S. Capitol insurrection, according to federal court records." Jonathan Joshua Munafo, 34, of Albany, New York "was arrested and charged with communicating an interstate threat in the latest case alleging extremism in Michigan. The case was unseale

lli's violent conduct called for her to remain behind bars." Former Arkansas Officer Sentenced For Theft Of Drug Money. The AP (4/23) reports from Little Rock, Arkansas, "A former northeast Arkansas sheriff's lieutenant has been sentenced to prison for stealing more than $30,000 in a drug sting operation,

EFTA00150210

2 mentions1 same-page

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as overpopulated and that Wynberg wanted to use violence to reduce the population:" Georgia Woman Facing Charges In Connection To Bomb Threat. The Albany (GA) Herald (7/19) reports that the Lee County Sheriff's Office "has added to the charges filed against Cherrie James of Shellman, who was arrested

e U.S. Attorney's office." US Charges Arkansas Woman In $2 Million PPP Loan Fraud. The Arkansas Democrat Gazette (7/17, Satter, 307K) reports from Little Rock, Arkansas, "A woman was arrested Thursday on charges that she fraudulently obtained nearly $2 million in Paycheck Protection Program loans meant fo

EFTA00160409

2 mentions1 same-page

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hen Tim Coll arrested Shahed Hussain for running a driver's license scam, it was the beginning of a long and controversial relationship. Coll was an Albany-based FBI agent focused on terrorism. Hussain, facing criminal charges and deportation after the 2002 bust, agreed to become an informant and opera

ical school cadavers to a Pennsylvania man for nearly $11,000. According to the article, the April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace Chapman Scott, 36, a former mortuary worker, of setting up the transactions with a man she met through a Facebook group about "odd

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EFTA00160751

2 mentions1 same-page

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ing to the U.S. Department of Justice." The Times Telegram adds, "The FBI was first notified of Bochene's possible presence at the Capitol after the Albany field office received several tips, prompting an investigation. The field office first received an anonymous tip from someone who heard 'Eric Boche

10 women and two men." Atkins, 25, "was arrested in July 2018 after the arrest the previous month of a 17-year-old girl on a prostitution charge by Little Rock police that was later tied to Atkins through cellphone records, social media accounts, online ads on an escort service site authorities said was a

EFTA00129645_email_005_sub_002 - EFTA00129645_234

2 mentions1 same-page

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♦ EFTA00129853 • • EFTA00129854 FBI - Miami Name/Squad. 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O Jackson O Philadelphia O

re O Kansas City o Pittsburgh O oAsune o Birmingham o Knoxville O Pordand =Athens o Boston O Las Vegas o Richmond o Baghdad o Buffalo O Little Rock O Sacramento o Bargkok o Charktte o Los Angeles o Saint Louis =Beijing O Mato o Louisville o Salt Lake City °Beirut °Belk °Cincinnati 0

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