Document Mentions (4 shared documents)

EFTA00137401

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rn/operation-shutdown-corner-update-two-more-defendants-sentenced-for-federal- drug-crimes> Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating betwee

med at least three Republican senators have been interviewed by the FBI since spring." EFTA00137416 Hawaii Woman Sentenced For Fraud Conspiracy. KGMB-TV <https://www.hawaiinewsnow.com/2020/11/30/after-sentencing-katherine-kealohas-string-victims- search-closuret> Honolulu (11/30, 47K) reports former d

EFTA00148864

2 mentions1 same-page

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Street in Buffalo." Two More Defendants Sentenced In "Operation Shutdown Corner." WOAY-TV Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating betwee

have now confirmed at least three Republican senators have been interviewed by the FBI since spring." Hawaii Woman Sentenced For Fraud Conspiracy. KGMB-TV Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was sentenced to 13 years behind bars Monday for her role as the mast

EFTA00150106

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eaded guilty in U.S. District Court in connection with a scheme to defraud Toyota out of more than $4.3 million." Southern West Virginia US Attorney Mike Stuart said Tammy Newsome, 54, of Ashland, Kentucky, "admitted Wednesday that she lied to the departments of motor vehicles in West Virginia and Kentucky

dictment, purchased a Boston Whaler "that could be used to dump Fraser's body into the ocean after Fraser was kidnapped and killed." EFTA00150121 KGMB-TV Honolulu (7/15, Kawano, 47K) reports Hawaii US Attorney Kenji Price said the criminal group "has wreaked havoc" on Oahu for years, and "described th