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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
ews.com/518db61104ab728801e428d0faff la 1 f> (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
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
iption Painkiller Distribution Case. The AP (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
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
iption Painkiller Distribution Case. The AP (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
Entities connected to both Kroger and Jorge Diaz Gutierrez

Jeffrey Epstein
PERSON
United States
LOCATION
Houston
LOCATION
Atlanta
LOCATION
Virginia Giuffre
PERSON
Jacksonville
LOCATIONLeon Black
PERSON
Prince Andrew
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Donald Trump
PERSON
Walmart
ORGANIZATION
Howell
PERSON
Detroit
LOCATION
O'Donnell
PERSONHaley Robson
PERSON
Louisville
LOCATIONBulletin Intelligence
ORGANIZATION
comScore
ORGANIZATION
Wilbur Ross
PERSON
Mike Pompeo
PERSON
Samantha Power
PERSON