Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sente

nsecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." Financial Crime & Corporate Scandals Utah Man Pleads Guilty To PPP Fraud. The Gephardt

EFTA00149417

2 mentions1 same-page

Page ?Same page

nsecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt

EFTA01658687

2 mentions1 same-page

Page ?Same page

nced of at least five years." The Valle "case was investigated by the DEA EFTA01658709 Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt

Mutual Connections (876)

Entities connected to both the Byron Police Department and the FBI Bridgeport Safe