Document Mentions (4 shared documents)

EFTA00136558

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ruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: In

l now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online <https://www.clarksvilleonline.c

EFTA00137295

2 mentions1 same-page

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m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For

cotics." The Post adds, "Anthony `Tony Meatballs" Gifoli, 72, was named in the superseding grand-jury indictment along with others including accused La Cosa Nostra underboss Steven `Stevie' Mazzone and alleged capo Domenic `Mr. Hopkins' Grande, the feds said. Underlings targeted by the indictment include Louis

EFTA00149214

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now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." EFTA00149232 FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (IN) Online (8/27) reports the