Document Mentions (3 shared documents)

EFTA00150058

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t proceeds into the licit global financial system,' it said." FBI Probing Possible Coronavirus Unemployment Benefit Fraud By Pennsylvania Inmates. KDKA-TV Pittsburgh (7/14, 144K) reports from Pittsburgh, Pennsylvania, "Federal agents are investigating whether inmates at the Allegheny County Jail are receiving tho

, from October 2018 to at least August 2019, Denton and several others conspired together to conduct 'swatting' calls. According to court documents, Denton participated in a conspiracy that conducted three swatting calls that occurred in the Eastern District of Virginia." White Man Filmed In Alleged In

Texas, "is allegedly a former leader of the Atomwaffen Division in Texas. According to court documents, from October 2018 to at least August 2019, Denton and several others conspired together to conduct 'swatting' calls. According to court documents, Denton participated in a conspiracy that conducted

EFTA00149417

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led two days later as agents swept in to make arrests. Williams is charged with assault on a federal employee and violations of federal gun laws." KDKA-TV Pittsburgh (9/2, 144K) reports, "Police say Williams alleged shot the Bureau of Alcohol, Tobacco, Firearms and Explosives special agent in the doorway of a hom

los, the former Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. The Denton (TX) Record-Chronicle (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researc

EFTA01658687

2 mentions1 same-page

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