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

release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK- TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to court

EFTA00149417

2 mentions1 same-page

Page ?Same page

release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to cour

EFTA01658687

2 mentions1 same-page

Page ?Same page

release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to cour