Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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"are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb,

4 individuals were charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga

EFTA00136207

2 mentions1 same-page

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NY) Sun <https://geneseesun.com/10- defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and the Jamestown (NY) Post-Journal <https://wvvw.post-joumal.com/news/page-one/2020/07/10-enter-guilty-pleas- for-role-in-meth-ring-in-jamestown-area/> (7/10, 42K) al

asll.corn/article/news/crime/14-indicted-on-drug-trafficking-charges-in-louisville/417- 095abda5-211d-4170-b510-al6be06f1126> Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga

EFTA00150422

2 mentions1 same-page

Page ?Same page

are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9

Mutual Connections (934)

Entities connected to both Jamestown and K) article

George W. Bush