Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

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of law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative." Financial Crime & Corporate Scandals EFTA00137494 Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College P

corruption in the form of honest services wire fraud.... Acting U.S. Attorney for the District of Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui Police Department: Integrity, fairness and service." Alabama Trooper Facing Child Sex Charges Is Former FB

EFTA00135911

2 mentions1 same-page

Page ?Same page

f law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Lo

orruption in the form of honest services wire fraud. ... Acting U.S. Attorney for the District of Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui Police Department: Integrity, fairness and service." Alabama Trooper Facing Child Sex Charges Is Former FB

EFTA00149800

2 mentions1 same-page

Page ?Same page

corruption in the form of honest services wire fraud. ... Acting U.S. Attorney for the District of Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui Police Department: Integrity, fairness and service." Alabama Trooper Facing Child Sex Charges Is Former FB