Document Mentions (4 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

enced-to-216-months-imprisonmentt> Detroit (7/27) reports U.S. Attorney Andrew Birge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and a

www.fredericknewspost.com/news/crime_and justice/frederick-man-facing-federal-drug- charges/article_ce816886-f397-528c-8c6d-2fe6c17ec427.html> (7/27, Arias, 74K) and the WFMD-AM <https://www.wfmd.corn/2020/07/27/frederick-man-faces-federal-drug-weapons-charges/> Frederick, MD (7/27, I K) website also c

EFTA00150380

2 mentions1 same-page

Page ?Same page

entenced Over Bank Robbery. WWJ-TV Detroit (7/27) reports U.S. Attorney Andrew Birge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and

High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In M

EFTA01655597

2 mentions1 same-page

Page ?Same page

the story. Former Insurance Agent Stole Identities and Millions of Dollars, FBI Searching for Victims WISH (CW-8) (02/04, Gutierrez) reported that Indiana identities were stolen by a former insurance agent accused of earning millions in fraudulent life insurance policies. Now, the FBI in Indianapolis i

MINAL INVESTIGATIONS FBI Adds Alleged Leader of Meza-Flores Transnational Criminal Organization to Ten Most Wanted Fugitives List Fox News (02/04, Arias, Gibson) reported that the FBI announced that they have added the alleged head of the Meza-Flores transnational criminal organization to its Ten Mos