3
Shared Docs
3
Same-Page
3 / 3
Mentions
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligenc
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. `Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligenc
Entities connected to both Toledo and the San Francisco Field Office

Jeffrey Epstein
PERSON
Oregon
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSON
Prince Charles
PERSON
James Baker
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON