Document Mentions (4 shared documents)

EFTA00135626

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that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit frau

ase like this, and of course, immediately we all started working together.'" DEA, FBI Involved With Cannabis-Related Operation In Maine. An online WCSH-TV Portland, ME (7/21) report says FBI and DEA employees were in Maine on Tuesday, when law enforcement workers "swarmed the area" in which two cannabi

EFTA00135998

2 mentions1 same-page

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da-covid-19-fraud-task-force-investigating- fraudulent-detr-unemployment-clairns/article_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit frau

case like this, and of course, immediately we all started working together.' DEA, FBI Involved With Cannabis-Related Operation In Maine. An online WCSH-TV <https://www.newscentermaine.corn/article/news/crime/fbi-dea-law-enforcement- investigate-farmington-cannabis-businesses-in-connection-with-ongoing-f

EFTA00150007

2 mentions1 same-page

Page ?Same page

that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit frau

case like this, and of course, immediately we all started working together" DEA, FBI Involved With Cannabis-Related Operation In Maine. An online WCSH-TV Portland, ME (7/21) report says FBI and DEA employees were in Maine on Tuesday, when law enforcement workers "swarmed the area" in which two cannabi