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loyee. MLive (MI) <https://www.mlive.com/news/flint/2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbi- employee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lape
news/tri_state/west_virginia/martinsburg-man- sentenced-to-30-months-for-drug-distribution/article_8fa49560-7e1f-50ad-86d4-fe8e8a2bdf7e.html> (8/10, Umstead, 32K) publishes a similar article. Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking. The Atlanta Journal-Constitution <https:/
sociates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lap
nes, who "admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD) Herald-Mail Media (8/10, Umstead, 32K) publishes a similar article. Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking. The Atlanta Journal-Constitution (8/10,
associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies EFTA01658475
nes, who "admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD) Herald-Mail Media (8/10, Umstead, 32K) publishes a similar article. Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking. EFTA01658473 The Atlanta Journal-Const
Entities connected to both Lapeer County and Umstead

Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATIONthe Office of National Drug Control Policy's
ORGANIZATION
Les Wexner
PERSONKesher Israel Congregation
ORGANIZATIONBrian James Williams
PERSONElisha Friedman
PERSONHIDTA
ORGANIZATIONMontemayor
ORGANIZATIONByung Pak
ORGANIZATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONJohn Zeiger
PERSONPatriot-News
ORGANIZATION
Hayes
PERSONMike Causey
PERSONRobin Hayes
PERSON
North Carolina
LOCATION
Atlanta
LOCATION