Document Mentions (3 shared documents)

EFTA00136607

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verage: FBI Investigating Hurricane Recovery Fraud. EFTA00136636 WMBB-TV <https://www.mypanhandle.corn/news/fbi-bcso-question-springfield-leadersk Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael

ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo

EFTA00149417

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ing to court documents. They preyed on women between 45 and 82 years old." Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. WMBB-TV Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael.

members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

EFTA01658687

2 mentions1 same-page

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