Document Mentions (4 shared documents)

EFTA00137248

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Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Count

m/court-justice/2020/11/members-of-clevelands-percy- homies-gang-carried-out-shooting-sold-drugs-and-tried-to-bribe-cop-indictment-says.html> (11/19, Shaffer, 895K) reports that in Ohio, ten "are charged with belonging to a street gang that dealt drugs in the city's southeast side, authorities announced

EFTA00149162

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o non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Coun

its website as well as" a few others. Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. The Cleveland Plain Dealer (11/19, Shaffer, 895K) reports that in Ohio, ten "are charged with belonging to a street gang that dealt drugs in the city's southeast side, authorities announced

EFTA01656087

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(09/18, Video) provided video coverage of Director Wray's statements. FBI Disrupts Second Chinese Hacking Group, Director Wray Says Reuters (09/18, Satter) reported that U.S. law enforcement has successfully disrupted a second Chinese hacking group, referred to as "Flax Typhoon," which had compromised

d to her being a "victim of homicide," with her death concealed. While it is not the break in the case many were hoping to hear, it is a break that, Shaffer hopes, is the start of more answers for the Degree family. The Independent (09/18, Del Rey) also reported on the story. Back to Top FINANCIAL CRIM