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igation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIA
e-ColLar Crirne/Fraud 10321 Union Official Corruption-Bribery. Kickbacks (N-$5.000.1 (0881 JOS Labor Racketeering (N-ALl.) (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator, movement of 5100.000 •; level 38 drug amounts; (0401 Other Labor/Management Offenses UF GITIVE CRIMES (082) large
2 mentions1 same-page
Page ?Same page
igation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIA
te-Collar Crime/Fraud (0321 Union Official Corruption-Bribery, Kickbacks (N-$5,0009 (088) DRUGS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (082) large c
2 mentions1 same-page
Page ?Same page
igation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIA
te-Collar Crime/Fraud (032) Union Official Corruption-Bribery, Kickbacks (Ne$5,000.) (08B) DRUGS Labor Racketeering (N-ALL (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (0823 large cr
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Mutual Connections (38)
Entities connected to both Civil Rights Cases and N-CCE
Brady
PERSON3 w/ Civil·3 w/ N-CCE
FedEx
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Larry Page
PERSON3 w/ Civil·3 w/ N-CCE
the Administration of Justice
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Corruption-Procurement
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Corruption-Law Enforcement
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Energy Pricing & Related Fraud
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Health & Safety-Employees
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Money Laundering/Structuring (Narcotics
ORGANIZATION3 w/ Civil·3 w/ N-CCE
N-DOJ Tax Authorized
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Health Care Fraud
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Labor/Management
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Access to Clinic Entrances
ORGANIZATION3 w/ Civil·3 w/ N-CCE
U.S. Government Currency
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Customs-Duty
ORGANIZATION3 w/ Civil·3 w/ N-CCE
FORT PIERCE OFFICE
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Internal Security
ORGANIZATION3 w/ Civil·3 w/ N-CCE
HIDTA
ORGANIZATION3 w/ Civil·3 w/ N-CCE
Victim(s
ORGANIZATION3 w/ Civil·3 w/ N-CCE
USAOID
ORGANIZATION3 w/ Civil·3 w/ N-CCE