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About Drug Bust. • FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. • US Charges Former Minnesota Officer With Extortion, Drug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Texas Kidnapping, Robbery. • Alaska M
tes Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
About Drug Bust. • FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. • US Charges Former Minnesota Officer With Extortion, Drug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Texas Kidnapping, Robbery. • Alaska M
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence
oftware firm Redlyst, hadn't been selected to provide facial recognition services to the state: US Charges Former Minnesota Officer With Extortion, Drug Theft. The AP (11/6) reports from Minneapolis, "A former Minneapolis police officer has been charged with federal civil rights violations and multiple cou
complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company w
About Drug Bust. • FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. • US Charges Former Minnesota Officer With Extortion, Drug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Texas Kidnapping, Robbery. • Alaska M
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
Entities connected to both Drug Theft and California Medical Device Firm Sentenced
Zumer
PERSONWilliam A. Burck
PERSONDoug Collins
PERSON
Donald Trump
PERSON
Sarah Ferguson
PERSON
Rudy Giuliani
PERSONConcha
ORGANIZATIONMcClatchy
PERSONSan Rafael
LOCATION
Jeffrey Epstein
PERSONJindra
PERSON
Hummer
ORGANIZATIONClarksville
LOCATIONMatthews
PERSONWinton
PERSONLouvado
PERSON
Barack Obama
PERSON
Freeport
LOCATIONJackie Matthews
PERSONthe Small Business Administration's
ORGANIZATION