Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

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

sented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney

EFTA00150161

2 mentions1 same-page

Page ?Same page

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