Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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ng face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unseal the secret indictment th

tion, according to charges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael J. Dri

EFTA00149162

2 mentions1 same-page

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including drug trafficking, criminal gang activity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jur

ion, according to charges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael 3. Dri

EFTA01658816

2 mentions1 same-page

Page ?Same page

ng face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jur

Mutual Connections (800)

Entities connected to both the Cleveland FBI and William McSwain

Borter