Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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ift-cards/1044698/> Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a Minnehaha County woman out of $7,000 in gift cards." The Minnehaha County Sheriff's Office "[said] the scammers said a car she had sold was used in a drug conspiracy in Texas," and the criminals "if she didn't get the gift cards then the

ed this week with methamphetamine trafficking." The case against the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement

EFTA00150161

2 mentions1 same-page

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personators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI biked] a Minnehaha County woman out of $7,000 in gift cards." The Minnehaha County Sheriff's Office "[said) the scammers said a car she had sold was used in a drug conspiracy in Texas," and the criminals "if she didn't get the gift cards then the

EFTA01658289

2 mentions1 same-page

Page ?Same page

rsonators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a Minnehaha County woman out of $7,000 in gift cards." The Minnehaha County Sheriff's Office "[said) the scammers said a car she had sold was used in a drug conspiracy in Texas," and the criminals "if she didn't get the gift cards then the

Mutual Connections (861)

Entities connected to both The Minnehaha County Sheriff's Office and the Organized Crime Drug Enforcement Task Force