Document Mentions (4 shared documents)

EFTA00136558

2 mentions1 same-page

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years in prison after a guilty plea in the US District Court" in Athens, Georgia, having confessed "nearly three years" ago to robbing three banks. Douglas "went on his robbery spree shortly after he was released from a federal prison on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a

ency to manufacture or distribute any pesticides, used a false EPA registration number on his products, according to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana <h

EFTA00215719

2 mentions1 same-page

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flow of information about offshore tax evasion. Douglas Shulman, the commissioner of the Internal Revenu

exander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special Agent in Charge, Drug Enforcement Administration, Miami Field Office, announced that defendants, Irven Pressley and

EFTA00149214

2 mentions1 same-page

Page ?Same page

gency to manufacture or distribute any pesticides, used a false EPA registration number on his products, according to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8