Document Mentions (4 shared documents)

EFTA00136372

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e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV <https://cbs12.com/news/local/palm-b

ifornia. • FBI Investigation Results In Charges Against Hawaii Man Who Allegedly Sent Threatening Emails. • Indiana Girl Dies After Being Caught In Shootout. • Omaha Bank Robber Sentenced Ten Years. • Hawaii Man Sentenced For Possession Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort

EFTA00148034

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Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high- profile Brooklyn trial where Guzman was convicted on

"Momentarily" Eases US-Iran Tension. • Emirati And Qatari Delegations Meet For The First Time In Years. • Italy's Ambassador To DR Congo Killed In Shootout. • Rwandan Opposition Figure Shot And Killed In South Africa. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Toda

EFTA00150271

2 mentions1 same-page

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