Document Mentions (5 shared documents)

EFTA00136372

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EFTA00136372 • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For Distributing Child Por

money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

EFTA00136892

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fficking Charges. Financial Crime & Corporate Scandals • DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv

ude three correctional officers, four inmates and two `outside facilitators,' according to an announcement from the office of the U.S. Attorney for the District of Maryland. `The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "

EFTA00148539

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fficking Charges. FINANCIAL CRIME & CORPORATE SCANDALS • DO) Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv

lude three correctional officers, four inmates and two 'outside facilitators,' according to an announcement from the office of the U.S. Attorney for the District of Maryland. 'The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group

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EFTA00150271

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Oklahoma Jail. • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For Distributing Child Por

EFTA01658024

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