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or. WHBQ-TV <https://www. foxl3memphis.corn/news/local/fbi-agents-sent-home-state-sen-katrina-robinson- agency-confinns/66TXQQXHH5B5HI6OUMRAB7GGMY/> Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday morni
https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-report- details-pervasive-fraud-coronavirus-disaster-loan-prograrre> (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds
rams of heroin during searches." WMC-TV <https://www.wmcactionnews5.com/2020/09/22/operation-legend-results-charged-with-federal- offenses-memphisi> Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offense
tedly Spent PPE Funds On Unrelated Items. The Washington Post <https://www.washingtonpost.com/business/2020/09/22/covid-funds-pentagon/> (9/22, Al, Gregg, Torbati, 14.2M) reports that "a $1 billion fund Congress gave the Pentagon in March to build up the country's supplies of medical equipment has ins
and more than 700 grams of heroin during searches." WMC-TV Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offenses." Barr "announced Tuesday that 10 defendants have been charged with narcotics-related
nditures that do not address the nation's supply shortages." Pentagon Reportedly Spent PPE Funds On Unrelated Items. The Washington Post (9/22, Al, Gregg, Torbati, 14.2M) reports that "a $1 billion fund Congress gave the Pentagon in March to build up the country's supplies of medical equipment has ins
ectives of possible child pornography being uploaded to a cellphone." FBI Agents Searching Home Of Tennessee State Senator. EFTA00150439 WHBQ-TV Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday mornin
aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g
CH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.634.39001 USD 5 281.14 inil.iuinuilli &Moil FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347103 EFTA_002 19795 EFTA01318169 Invoice Number: 4-634-39001 Invoice Date: Mar I 7. 2003 Account Numb
4-634-39001 Invoice Date: Mar 17.2003 Accourd Number: Page: 0°19 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 An:POD. Preyed. Gregg 016 COO. Prive.d. Comedy 017 (COD. Preyed. 0:medic 010 FedEx Ground. PAP. Preyed. Orreeec 019 PHtlaid. Dawdle 020 Ma POD. Cdloo. Comma 021
Invoice Number Account Number AMMON Due 4.165.95930 2292-0750-4 USD S 23.52 ii...11...11.1..111....inilin.i...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SD NY_GM_00346104 EFTA_00218796 EFTA01317516 Invoice Number: 4-165-95930 invoice Date: Apr 12.2002 Account Number
nvoice Date: Art 12. 2002 ACCOunl Minter. 2202-0750-4 Page: 4 014 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POO. Precut Gregg 016 COO. Pte.:ad Osmium 011 ECOO. ProP041. Oredtc 018 FodEx Gourd. PAP. Preco cc Crew 019 Posoad.Domcd1c 020 .438.00. Vac_ Comm< 021 Cobo
N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.635.22969 1144.2081.6 USD S 173.01 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347134 IIIIIIIIIIIMMI EFTA_00219826 EFTA01318190 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003
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eagent AiaPCO. Danauk 424 80 Reagent CCO. Owasso 425 80 Reagent Gan" $1003 Funds COD. Dan. 426 ad Anonym Cash Cal Own 427 AmPOO.C.WICOD. COW. Gregg 42$ AuPP00.0turannaed Feeds COD Ccelect Dim 429 ECOO. Bel ad Pony. Der em 430 AusaP00.000. Bd 3ro Parry. Ocenac 431 AsaPOD. ECOO, as 314 Part
N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.53488 1144.2081.6 USD $ 266.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347369 EFTA 00220061 EFTA01318348 Invoice Number: 4-780-53488 Invoice Dale: Jul 01.2003 Account Number:
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700 grams of heroin during searches." EFTA01658625 WMC-TV Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offenses." Barr "announced Tuesday that 10 defendants have been charged with narcotics-related
nditures that do not address the nation's supply shortages." Pentagon Reportedly Spent PPE Funds On Unrelated Items. The Washington Post (9/22, Al, Gregg, Torbati, 14.2M) reports that "a $1 billion fund Congress gave the Pentagon in March to build up the country's supplies of medical equipment has ins
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