Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.'" Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal invest

ackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methampheta

EFTA00136207

2 mentions1 same-page

Page ?Same page

to mark 100 days since the April launch of Operation Stolen Promise, meant to `protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.'" Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal invest

ng/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methampheta

EFTA00150422

2 mentions1 same-page

Page ?Same page

o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity." Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal investi

Mutual Connections (934)

Entities connected to both COVID-19-related fraud and West Tennessee

Supreme Court