Document Mentions (3 shared documents)

EFTA00137248

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-AM <https://1360kktx.iheart.com/content/2020-11-19-lamborghini-and-porsche-seized-in-16-million- coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs meant to help busines

ic's Doctor, Manager Facing Drug Charges. • Two Arrested After FBI Raid In Montana. • FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. • New York Man Sentenced To 150 Months For Dealing Drugs. • Two Arrested After Missing California Man's Body Found. • Leader Of Interna

EFTA00149162

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y of the 60 he'll need to win another term in January." Luxury Cars Seized In $16M Texas Coronavirus Fraud Case. KKTX-AM Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs meant to help busine

EFTA01658816

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