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of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
nt Operation Conducted In Arizona. The Navajo Times (AZ) <https://navajotimes.com/reznews/coalition-of-officers-raids-benallys-hemp-farms/> (11/12, Becenti, 66K) reports the DEA and the FBI were involved with an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
ce, and the Stroud Area Regional Police Department. Marijuana-Related Search Warrant Operation Conducted In Arizona. The Navajo Times (AZ). (11/12, Becenti, 66K) reports the DEA and the FBI were involved with an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
ce, and the Stroud Area Regional Police Department. Marijuana-Related Search Warrant Operation Conducted In Arizona. The Navajo Times (AZ). (11/12, Becenti, 66K) reports the DEA and the FBI were involved with an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation
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