Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

w.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennessee- state-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a healt

au of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Task Force." Alleged Gang Leader, More Than 20 Others Arrested On Drug, Firearms Charges. The Washington Examiner <https://www.washingtonexaminer.corn/news/al

EFTA00150161

2 mentions1 same-page

Page ?Same page

ver' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal

EFTA01658289

2 mentions1 same-page

Page ?Same page

ant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal

Mutual Connections (861)

Entities connected to both Memphis and Central Iowa Drug Task Force

Jeffrey Epstein