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

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people — two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch <https://richmond.corn/news/locaUcrime-and-courts/couple-sentenced-in- intemational-fraud-that-victimized-seniors-

EFTA00149018

2 mentions1 same-page

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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

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (\a) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th

EFTA01658942

2 mentions1 same-page

Page ?Same page

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th