Document Mentions (3 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

e case that charged 62 individuals, many with New Bedford ties." Luchese Family Underboss Sentenced To Life In Prison. The Lower Hudson Valley (NY) Journal News <https://www.lohud.coin/stoty/news/crime/2020/08/27/luchese- family-underboss-steven-crea-sentenced-prison/5645656002/> (8/27, 328K) reports on the a

EFTA00149214

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e case that charged 62 individuals, many with New Bedford ties." Luchese Family Underboss Sentenced To Life In Prison. The Lower Hudson Valley (NY) Journal News (8/27, 328K) reports on the arrest in May, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and rack

EFTA00163736

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s "Whitey" Bulger's 2018 beating death at a West Virginia federal penitentiary and financier Jeffrey Epstei

there is no evidence supporting that these threats are credible and no imminent danger has been identified. Dayton Daily News (12/10, Staff Writer), Journal News (12/10, Staff Writer), and WJW (FOX-8) (12/10, Laura Morrison) also reported on the story. Rhode Island Man Charged With Making False Bomb Threat