Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t

Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." Financial Crime & Corporate Scandals Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) <https://gephardtdaily.cornflocaUsalt-lake-cit

EFTA00149417

2 mentions1 same-page

Page ?Same page

ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t

Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident plea

EFTA01658687

2 mentions1 same-page

Page ?Same page

ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t

s investigated by the DEA EFTA01658709 Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident plea