Document Mentions (4 shared documents)

EFTA00136474

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les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Divis

nta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." EFTA00136491 Border Patrol

EFTA00149845

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ta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Dr

EFTA00164972

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t has so far publicly outlined more than $100 million in losses to victims around the country." Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison ti