Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

Louisville, KY (7/28, 79K), WDRB-TV Louisville, KY (7/28, 179K), and WAVE-TV Louisville, KY (7/28, Valtierra, 34K) websites also cover this story. Multi-State Drug Investigation Operation Leads To 17 Arrests. The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug

EFTA00136207

2 mentions1 same-page

Page ?Same page

nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

i-Impd-arrest-gang-affiliated-suspects-drug-trafficking-violent-crime- stingi> Louisville, KY (7/28, Valtierra, 34K) websites also cover this story. Multi-State Drug Investigation Operation Leads To 17 Arrests. EFTA00136228 The Jackson (TN) Sun <https://www.jacksonsun.com/story/news/2020/07/28/operation-clear-cut-nets-17-arrests- mult

EFTA00150422

2 mentions1 same-page

Page ?Same page

(7/28, 79K), WDRB-TV Louisville, KY (7/28, 179K), and WAVE-TV Louisville, KY (7/28, Valtierra, 34K) websites also cover this story. EFTA00150440 Multi-State Drug Investigation Operation Leads To 17 Arrests. The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug

Mutual Connections (934)

Entities connected to both PPP Fraud and Multi-State Drug Investigation Operation

USA Today