Document Mentions (4 shared documents)

EFTA00137183

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similar WGXA-TV <https://wgza.tv/news/locaUva-man-sentenced-to-12-years-in-federal-prison-for-trafficking-meth-in-middle- georgia> Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a meth

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

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epartment, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a met

EFTA00161600

2 mentions1 same-page

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from