Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ork Drug Bust. • Two South Carolina Men Sentenced On Drug, Money Laundering Charges. • Montana Woman Sentenced For Running Meth Ring. • US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid. • Man Pleads Guilty To Making False Bomb Threat To "Endanger Wife's Citizenship" Application. • Calif

nsecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." Financial Crime & Corporate Scandals Utah Man Pleads Guilty To PPP Fraud. The Gephardt

EFTA00149417

2 mentions1 same-page

Page ?Same page

nsecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt

EFTA01658687

2 mentions1 same-page

Page ?Same page

nced of at least five years." The Valle "case was investigated by the DEA EFTA01658709 Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt