Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
tiple Employer Trust Fraud (N-S100,000 •) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violationsairlines (03)4) Offenses Involving the Administration of Justice (074) Antitrust Violations-Banking (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP • 18 U.S.C. 659, 2117, 2314. etc
e-ColLar Crirne/Fraud 10321 Union Official Corruption-Bribery. Kickbacks (N-$5.000.1 (0881 JOS Labor Racketeering (N-ALl.) (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator, movement of 5100.000 •; level 38 drug amounts; (0401 Other Labor/Management Offenses UF GITIVE CRIMES (082) large
2 mentions1 same-page
Page ?Same page
le Employer Trust Fraud (N4100,000 ..) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE _ Antitrust Violations-Airlines (03M) Offenses Involving the Administration of Justice (074) _ Antitrust Violations-Banking (03N) INTERSTATE THEFT _ Antitrust Violations-Defense Procurement (03P) IMP - 18 U.S.C. 659, 2117, 2314
te-Collar Crime/Fraud (0321 Union Official Corruption-Bribery, Kickbacks (N-$5,0009 (088) DRUGS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (082) large c
2 mentions1 same-page
Page ?Same page
iple Employer That Fraud (14.-$100,000 +) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violations-Airlines (03M) Offenses Involving the Administration of Justice (074) Antitrust Violations-Banking (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP - 18 U.S.C. 659, 2117, 2314, etc
te-Collar Crime/Fraud (032) Union Official Corruption-Bribery, Kickbacks (Ne$5,000.) (08B) DRUGS Labor Racketeering (N-ALL (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (0823 large cr
Sponsored
Mutual Connections (38)
Entities connected to both the Administration of Justice and N-CCE
FedEx
ORGANIZATION7 w/ the·3 w/ N-CCE
Southern District
LOCATION5 w/ the·2 w/ N-CCE
Brady
PERSON3 w/ the·3 w/ N-CCE
Larry Page
PERSON3 w/ the·3 w/ N-CCE
Corruption-Law Enforcement
ORGANIZATION3 w/ the·3 w/ N-CCE
Energy Pricing & Related Fraud
ORGANIZATION3 w/ the·3 w/ N-CCE
Health & Safety-Employees
ORGANIZATION3 w/ the·3 w/ N-CCE
Money Laundering/Structuring (Narcotics
ORGANIZATION3 w/ the·3 w/ N-CCE
N-DOJ Tax Authorized
ORGANIZATION3 w/ the·3 w/ N-CCE
Health Care Fraud
ORGANIZATION3 w/ the·3 w/ N-CCE
Labor/Management
ORGANIZATION3 w/ the·3 w/ N-CCE
Access to Clinic Entrances
ORGANIZATION3 w/ the·3 w/ N-CCE
U.S. Government Currency
ORGANIZATION3 w/ the·3 w/ N-CCE
Customs-Duty
ORGANIZATION3 w/ the·3 w/ N-CCE
FORT PIERCE OFFICE
ORGANIZATION3 w/ the·3 w/ N-CCE
Internal Security
ORGANIZATION3 w/ the·3 w/ N-CCE
HIDTA
ORGANIZATION3 w/ the·3 w/ N-CCE
Victim(s
ORGANIZATION3 w/ the·3 w/ N-CCE
Civil Rights Cases
ORGANIZATION3 w/ the·3 w/ N-CCE
USAOID
ORGANIZATION3 w/ the·3 w/ N-CCE