Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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acing federal drug trafficking charges" for allegedly participating in an operation that brought "large quantities of methamphetamine" to Las Vegas. The Las Vegas Review-Journal <https://www.reviewjoumal.com/crime/courts/8-accused-of-trafficking-large-amounts-of-meth-in-las-vegas- 2177787/> (11/6, Ferrara, 345K) also covered

tes Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche

EFTA00149018

2 mentions1 same-page

Page ?Same page

cing federal drug trafficking charges" for allegedly participating in an operation that brought "large quantities of methamphetamine" to Las Vegas. The Las Vegas Review-Journal (11/6, Ferrara, 345K) also covered this story. US Charges New York Man With Distributing Child Pornography. EFTA00149034 The Amsterdam (NY) Recor

es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence

EFTA01658942

2 mentions1 same-page

Page ?Same page

es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche