Document Mentions (3 shared documents)

EFTA00223932

2 mentions1 same-page

Page ?Same page

Fraud (N-SI00.000 9 (03D) OCDETF Anti •Terronsm/Environntent (07A) Computer Fraud IN-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) Health Care Fraud (N-S25,000 • or bnbes) (030) OCDETF Anti-Terrorism/Immigration (07C) Freud Against Insurance Providers (N-5100K +/Arson-5250K •1 (03H) OCDETF -

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

EFTA00187109

2 mentions1 same-page

Page ?Same page

IN-3100,000 .0) (030) OCDETF - Anti•Terrorism/Environment (07A) Computer Fraud (N-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) — Health Care Fraud (N-$25,000 • or bribes) (030) OCDETF - Anti-Terrorism/Immigration (07C) — Fraud Against Insurance Providers (N-$100K ./Arson-S250K +1 (03H) OCD

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

EFTA00187117

2 mentions1 same-page

Page ?Same page

raud (N-$100,000 +) (03D) OCDETF - Anti-Terrorism/Environment (07A) Computer Fraud (N-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) Health Care Fraud (N-525,000 • or bribes) (030) OCDETfe - Anti-Terrorism/Immigration (07C) Fraud Against Insurance Providers (N-$100K •/Arson$250K +) (0311) OCDET

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