Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o

victed of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. f;ol oralProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal co

EFTA00136798

2 mentions1 same-page

Page ?Same page

lief finds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of

calProv (RI) <https://www.golocalprov.com/news/new-fbi-task-force-arrests-18-in-ri-on-drug-and- firearms-charges> (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal cou

EFTA00148778

2 mentions1 same-page

Page ?Same page

nvicted of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. GoLocalProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal co