Document Mentions (4 shared documents)

EFTA01655548

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nt Eric McCraw from the FBI Nashville Division's Jackson Resident Agency and Lt. David Andrews of the Henr

to 2020 and distributed over 1,000 kilograms of marijuana. A Department of Justice press release noted that the US Drug Enforcement Administration, IRS Criminal Investigation, FBI, and local and state partners investigated the case. Largest Meth Seizure in Colorado History Leads to Indictment of Fifteen People KMGH (ABC

EFTA01656051

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USA Today (09/03, Jansen), BBC (09/03, Matza), New York Post (09/03, Reilly), The Hill (09/03, Nazzaro), Forbes (09/03, Bohannon), Newsweek (09/03, Jackson, Venegas), National Review (09/03, Lynch), The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian

i-style payments to other investors, the indictment said. A DOJ press release noted that this case is the product of an investigation by the FBI and IRS Criminal Investigation, with assistance from the Alabama Securities Commission. FBI Investigating Officer Shooting Of South Dakota Man The Dakota Scout (09/03, Goss) rep

EFTA01656034

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Security Arrest Seven Illegal Immigrants in Mississippi WLOX (ABC-13) (06/05, Staff Writer) reported that Thursday afternoon, officials with the FBI Jackson, along with the Department of Homeland Security, arrested seven illegal immigrants in Long Beach. The arrests come as US Representative Bennie Thom

verdict represents yet another step in our fight against gang violence." A DO1 press release noted that the ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff's Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Correctio