Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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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

ey (NJ) <https://centraljersey.corn/2020/09/30/local-residents-among-five-charged-in-connection- with-gun-trafficking-conspiracy/> (9/30, 1K) reports Enrique Quijada, Manuel Espinosa-Ozoria, and Waldin Espinosa-Ozoria "are each charged by criminal complaint with one count of conspiracy to engage in the business

EFTA00135712

2 mentions1 same-page

Page ?Same page

influence of drugs and driving into a ditch." New Jersey Men Charged With Participation In Gun Trafficking. Central Jersey (N1) (9/30, 1K) reports Enrique Quijada, Manuel Espinosa-Ozoria, and Waldin Espinosa-Ozoria "are each charged by criminal complaint with one count of conspiracy to engage in the business

EFTA00148896

2 mentions1 same-page

Page ?Same page

influence of drugs and driving into a ditch." New Jersey Men Charged With Participation In Gun Trafficking. Central Jersey (NJ) (9/30, 1K) reports Enrique Quijada, Manuel Espinosa-Ozoria, and Waldin Espinosa-Ozoria "are each charged by criminal complaint with one count of conspiracy to engage in the business