Document Mentions (4 shared documents)

EFTA00136372

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Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Divis

tonpost.com/world/the_americas/mexico-santa-rosa-lima-cartel-el- marro-yepez-ortiz/2020/08/02/4006895e-d4ca-llea-aff6-220dd3a1474 l_story.html> (8/2, Sieff, 14.2M) reports Mexican authorities on Sunday arrested Jose Antonio Yepez Ortiz, "one of the country's most wanted criminals, whose reign helped tr

EFTA00148620

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ce Of Amish Girl. • Continuing Coverage: Georgia Man Pleads Guilty To Threatening Schools. • North Carolina Man Sentenced For Child Pornography. • Kentucky Man Charged With Enticement Of Minor. • Continuing Coverage: New Mexico Teenager Charged With Making Threats. • Ohio Man Pleads Guilty To Threateni

nt masses who once filled Hong Kong's streets in protest have largely gone quiet." Guatemala Emerging As New Drug Route. The Washington Post (7/5, Sieff, 14.2M) reports that the "cat-and-mouse game between the United States and the leaders of Latin America's drug trade has shifted to this wild stretc

EFTA00150271

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six months from harassing the petitioners in every shape, way and form." Mexico Arrests Santa Rosa De Lima Cartel Chief. The Washington Post (8/2, Sieff, 14.2M) reports Mexican authorities on Sunday arrested Jose Antonio Yepez Ortiz, "one of the country's most wanted criminals, whose reign helped tra