Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

ederal authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Williams "is accused of shooting a U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives agent in an early-morning sweep on Marion Street on June 18 that targeted members of an alleged

EFTA00149417

2 mentions1 same-page

Page ?Same page

deral authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Williams "is accused of shooting a U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives agent in an early-morning sweep on Marion Street on June 18 that targeted members of an alleged

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Bank Fraud and a U.S.