Document Mentions (4 shared documents)

EFTA00136693

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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

COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns

EFTA00149061

2 mentions1 same-page

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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

EFTA00150210

2 mentions1 same-page

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is scheduled to occur on August 28. West Tennessee US Attorney Appoints Officer To Monitor Elections. WMC-TV Memphis, TN (7/17, 33K) reports from Memphis, Tennessee that US Attorney Michael Dunavant "announced Friday that he has appointed a district election officer to monitor elections in West Tenne

y to create safety concerns for individuals involved, some of whom are particularly susceptible to COVID-19 due to age." The AP (7/17) reports from Fall River, Massachusetts, "The trial of a former Massachusetts mayor facing federal investment fraud and extortion charges has been postponed indefinitely af

Mutual Connections (1,413)

Entities connected to both Memphis and Fall River

Jeffrey Epstein