Document Mentions (4 shared documents)

EFTA00136746

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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War

eral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. EFTA0013675

EFTA00148896

2 mentions1 same-page

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ral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San

EFTA01656087

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fits • DC Council Begins Investigation Into Trayon White Over Bribery Accusations • FBI Conducts Investigation at Rahal Letterman Lanigan Racing In Indiana • Florida Sheriff Spending Detailed Amid Possible FBI Investigation • Two Juveniles Charged With Felonies for Allegedly Making School Shooting Thre

as reiterated its support for Veltri, stating in response to the resurfaced allegations, "The FBI has full confidence in SAC Veltri's leadership of the Miami Field Office and the investigation of the attempted assassination of former President Trump. This investigation is of the highest priority of the FBI." The burea