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kroger-out-300-000-gets-11-years-prison/5492898002/> (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and two months in federal prison." The case "was investigated by the Federa
nment $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice <https://ithacavoice.com/2020/07/
an Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in federal prison." The case "was investigated by the Federal Bureau of In
ment $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice (7/23) (7/23), the Ithaca (NY) Jo
an Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in federal prison." The case "was investigated by the Federal Bureau of In
ment $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice (7/23) (7/23), the Ithaca (NY) Jo
Entities connected to both Kroger and New York State Police

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Atlanta
LOCATION
Donald Trump
PERSONEmmy Taylor
PERSON
Houston
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
USA Today
ORGANIZATIONAnthony Fauci
PERSON
Abraham Lincoln
PERSON
Michael Jackson
PERSON
Fox News
ORGANIZATION
Detroit
LOCATION
Poland
LOCATION
Oregon
LOCATION
Wilbur Ross
PERSON
Julie K. Brown
PERSON