752 results for "February 17 2018"
Page 30 of 31
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00137183.pdf
...10, 2018. But the agency refused to publicly share the security camera footage
of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey
published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he
seemed to...
EFTA00132208.pdf
...10-AUG-2019 6 :37
Answer Date
8/10/19
Answer Time
6:37:17
End Date
8/10/19
End Time
6:37:17
Caller Station
caller-Circuit
Caller cos
Caller Routing Class
caller Switch ID
caller ANI
Record Audit
Conference Audit
Access Code
.
code validation
6317
04-01...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00137349.pdf
...It's about bringing people together."
Seattle City Council Cuts Police Department Budget Almost 17%.
The Hill 17-percent> (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a nearly...
EFTA00136050.pdf
...a September 2018 sealed opinion by a federal judge denying the
government's request to compel Facebook under the Wiretap Act to break the encryption on its popular
Messenger app so that authorities could monitor the calls of members of the MS-13 criminal gang." In February
2019, US District...
EFTA00148539.pdf
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a
voting system under the Computer Fraud and Abuse Act, commonly used by the agency to
pursue charges against malicious hackers." The original bill was the "result of a 2018 report
compiled by the DOJ's Cyber...
EFTA00137138.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television...
EFTA00137440.pdf
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded
guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader
of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00150469.pdf
...Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member Pleads Guilty To Drug Sales.
The Pueblo (CO) Chieftain...
EFTA00148318.pdf
...EFTA00148333
The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign
treasurer pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public
money to run a 2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen.
Dennis Bradley and former school...
EFTA00705916.pdf
...Indeed, on February
3, by royal decree of the monarch himself (a rare occurrence), the Saudis
ordered all their citizens to return. They sought to control how they
returned, and intended to disperse them along the frontlines, to minimize
their ability to create internal organizations. It seems doubtful that these...
EFTA00136892.pdf
...The Act empowers DOJ "to pursue
charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act,
commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a
2018 report compiled by the DOJ's Cyber...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00292277.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
EFTA00148081.pdf
...Marjorie Taylor Greene
(R-GA) "repeatedly indicated support for executing prominent Democratic politicians in 2018
and 2019 before being elected to Congress." She also "liked comments about executing FBI
agents" and "frequently posted far-right extremist and debunked conspiracy theories on her
page."
Forbes (1/26, Solender, 10.33M) cites...
EFTA00150335.pdf
...EFTA00150349
The Washington Post (7/29, Harris, 14.2M) reports that when former CIA director John Brennan
decided to write a memoir in the fall of 2018, "he asked the agency for his official records,
including his notes and any documents that he had reviewed and signed that were classified...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00172546.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on September
21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00039025.pdf
...The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP approved the funding request, and on
September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various
equipment...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00613223.pdf
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