1
Total Mentions
1
Documents
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Connected Entities
Organization referenced in documents
EFTA01655401
for fraudulent visa services. A Department of Justice press release noted that the investigation and superseding indictment were coordinated under Joint Task Force Alpha (JTFA). JTFA relies on substantial law enforcement investment from DHS, the FBI, and the DEA. Additional reporting was provided by Hoodline (09/05,
No connected entities