4
Shared Docs
4
Same-Page
4 / 4
Mentions
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
an McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection to the case of a 3-year-old boy found in a box on a Buffalo porch last September." The indictments "states that Cobb, Wilson, and Reed are accused of obstruction of justice for burning the bodies of Miguel An
t Wednesday and face between five and 40 years in prison if convicted, according to a statement released Thursday from the U.S. Attorney's Office in the Eastern District of Wisconsin. Officers seized seven guns, 200 grams of heroin, 100 grams of crack cocaine, more than 50 grams of fentanyl and various quantities of
op_story/orleans-drug-dealer-gets-150- months-in-federal-prison/article_2ef21e96-81dc-5622-a276-c37bc3c27a31.html> (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony Allee once wrote on Facebook,
distribution conspiracy for the intention to "distribute one kilogram or more of a mixture or substance containing a detectable amount of heroin" in the Eastern District of Tennessee. The FBI was involved in the investigation and collaborated with a number of law enforcement agencies to seize evidence. North Carolin
horities who had direct contact with the suspect, Jeffery Richards, an alleged drug trafficker. Public Affairs Director Maureen Dempsey of the FBI's Buffalo field office has reported that "none of the federal agents involved required hospitalization." Maine Subject Of FBI Manhunt To Begin Trial January
ary and the special forces, which he did, and then to get a job in the U.S. government. Debbins pleaded guilty in a socially distanced courtroom in the Eastern District of Virginia in November. 'Debbins violated his oath as a U.S. Army officer, betrayed the Special Forces, and endangered our country's national secur
reports, "A federal grand jury in Pittsburgh has indicted a New York man on a charge of child trafficking, prosecutors said." Adrian Petty, 26, of Buffalo, New York "is the sole defendant in the grand jury's recently unsealed indictment, Acting U.S. Attorney Stephen Kaufman said. According to the indic
Entities connected to both the Eastern District and Buffalo

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
United States
LOCATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Poland
LOCATION
New York
LOCATIONThe New York Post
ORGANIZATION
Michael Cohen
PERSON