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

choose to use firearms to commit crimes, ATF and our law enforcement partners will be there, working to hold you accountable for those acts,' said Roland Herndon, ATF Special Agent in Charge." WTOL-TV <https://www.wtol.corn/video/news/local/tpd-federal-agents-crack-down-on-illegal-gun-possession-over-labor- d

EFTA00149417

2 mentions1 same-page

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u choose to use firearms to commit crimes, ATF and our law enforcement partners will be there, working to hold you accountable for those acts,' said Roland Herndon, ATF Special Agent in Charge." WTOL-TV Toledo, OH (9/2, 76K) posts a video report on its website. More Nebraska Police Departments Participating In

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Bank Fraud and Roland Herndon

Samantha Power