Document Mentions (3 shared documents)

EFTA00136607

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idgeport Safe Streets Task Force and the East Haven Police Department." Financial Crime & Corporate Scandals Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) <https://gephardtdaily.cornflocaUsalt-lake-city-man-pleads-guilty-to-fraud-in- connection-with-getting-ppp-loank (9/2) reports, "A Salt Lake Cit

tps://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helping- islamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas

EFTA00149417

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idgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connect

and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas

EFTA01658687

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lent crime in their cities." COUNTER-TERRORISM EFTA01658698 Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas