Document Mentions (4 shared documents)

EFTA00136607

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" WEWS-TV <https://www.news5cleveland.com/news/local-news/operation-red-zone-will-bring-federal-agents- to-pursue-gun-crimes-over-labor-day-weekend> Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00148620

2 mentions1 same-page

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es (7/3, Swoyer, 492K) reports the progressive group Refuse Fascism on Thursday announced it has "organized protests on Saturday in Atlanta, Boston, Cleveland, Honolulu, Detroit, Chicago, New York City, Los Angeles, Houston, San Francisco, Washington, D.C., Philadelphia and Seattle" to "oppose President T

. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att

EFTA00149417

2 mentions1 same-page

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ained that if you are prohibited from having a gun and you possess one anyway, you'll be in the 'red zone' and could face federal charges." WEWS-TV Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. 'It's no secret that violent