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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
a half-million dollars of cocaine from Atlanta 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 P
2 mentions1 same-page
Page ?Same page
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
a half-million dollars of cocaine from Atlanta 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 Fa
2 mentions1 same-page
Page ?Same page
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
g a half-million dollars of cocaine from Atlanta 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." EFTA00164972 Minnesot
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2 mentions1 same-page
Page ?Same page
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
a half-million dollars of cocaine from Atlanta 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 Fa
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Mutual Connections (652)
Entities connected to both Hayes and the Office of National Drug Control Policy's
Jeffrey Epstein
PERSON96 w/ Hayes·4 w/ the
Scarlett Johansson
PERSON51 w/ Hayes·3 w/ the
United States
LOCATION51 w/ Hayes·2 w/ the
Department of Justice
ORGANIZATION46 w/ Hayes·3 w/ the
Julie K. Brown
PERSON46 w/ Hayes·3 w/ the
Michael Jackson
PERSON45 w/ Hayes·3 w/ the
Prince Andrew
PERSON44 w/ Hayes·3 w/ the
George W. Bush
PERSON43 w/ Hayes·3 w/ the
LB
Leon Black
PERSON41 w/ Hayes·3 w/ the
Donald Trump
PERSON40 w/ Hayes·3 w/ the
George Mitchell
PERSON39 w/ Hayes·3 w/ the
FBI
ORGANIZATION38 w/ Hayes·4 w/ the
Supreme Court
ORGANIZATION38 w/ Hayes·2 w/ the
Virginia Giuffre
PERSON36 w/ Hayes·3 w/ the
Minnesota
LOCATION35 w/ Hayes·4 w/ the
Michigan
LOCATION34 w/ Hayes·4 w/ the
Bloomberg L.P.
ORGANIZATION34 w/ Hayes·3 w/ the
Joe Biden
PERSON34 w/ Hayes·3 w/ the
The New York Post
ORGANIZATION33 w/ Hayes·4 w/ the
Chris Tucker
PERSON32 w/ Hayes·3 w/ the