Document Mentions (3 shared documents)

EFTA00136104

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lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio

ult of a FBI Safe Streets Task Force investigation. Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. The Portland (ME) Press Herald <https://www.pressherald.corn/2020/07/24/former-deputies-linked-to-federal- drug-raid-in-farmingtonk (7/24, 244K) reported that according to state re

EFTA00150469

2 mentions1 same-page

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lt of a FBI Safe Streets Task Force investigation. Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. The Portland (ME) Press Herald (7/24, 244K) reported that according to state records in Maine, two former Franklin County Sheriff's Office employees are linked to Narrow Gauge Dis

EFTA01658158

2 mentions1 same-page

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fe Streets Task Force investigation. Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. EFTA01658183 The Portland (ME) Press Herald (7/24, 244K) reported that according to state records in Maine, two former Franklin County Sheriff's Office employees are linked to Narrow Gauge Dis