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

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist <https://sfist.com/2020/11/30/sfpuc-chief-charged-with-fraud-has-home-raided-by-fbit> (11/30, Kukura) reports, "The raid of Kelly's home is signific

EFTA00148864

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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

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist (11/30, Kukura) reports, "The raid of Kelly's home is significant, because he is married to City Administrator Naomi Kelly, and we already knew that

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

her the contractors received anything in return, like preferential treatment during the bidding process or other assistance with city business." The SFist (7/15, Barmann) also reports. Minnesota Couple Pleads Guilty In Virginia To Fraud. The Richmond (VA) Times-Dispatch (7/15, Green, 277K) reports, "