Document Mentions (3 shared documents)

EFTA00136607

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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

d following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleco

EFTA00149417

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following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty to the mail fraud charge via video telecon

EFTA01658687

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nvestigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty to the mail fraud charge via video telecon