She is also shown entering various stores and removing items of clothing. She admits smashing the window at the Verizon Store, and entering a sandwich shop and destroying the electronic cash register. Investigators identified Channon based
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The organization included street-level sellers who worked various shifts on the “drug set,” selling drugs to customers and collecting drug proceeds. The street-level sellers were supervised by different layers of managers who, in turn, supplied the drug set with pre-packaged heroin, some of which was mixed with fentanyl, as well as cocaine and crack cocaine. The FBI
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Wete and Company, Inc. (Wete), located in Laurel, Maryland, was certified by the Small Business Administration as an 8(a) small business, meaning it was owned and operated by a socially or economically disadvantaged citizen. Dorothy Wete, a resident of Laurel, is the president and owner of Wete. Sage Consulting Group, Inc. (Sage), a federal government contractor located in Vienna, lacked an 8(a) certification.
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“Hossain was a key facilitator and smuggler of Bangladeshi nationals and his actions put our national security at risk. HSI is committed to working with its domestic and international partners to combat this type of crime throughout the globe.”
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“Straw purchasing is not a victimless crime. The act of knowingly enabling a prohibited person to purchase a firearm puts firearms in the hands of criminal organizations and violent criminals presenting a grave threat to the safety of our communities,” said Acting Special Agent in Charge Keith Krolczyk.
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Additionally, in November 2017, Trimble used the Cleveland alias and counterfeit Georgia State driver’s license to withdraw funds from a victim South Carolina bank. He also attempted to cash a stolen and altered business check under the same fraudulent identity.
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Jones was apprehended after a short chase. A search of his person revealed approximately eight grams of crack cocaine and a quantity of marijuana, and the discarded shoulder bag contained a loaded .22 caliber Ruger semiautomatic handgun.
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A criminal information was docketed Tuesday charging four Michigan residents in connection with a wire fraud scheme involving over $4.1
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“The defendant in this case rigged bids on contracts that were intended to benefit local governments and school districts in Minnesota,” said Assistant Director Calvin Shivers of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners are committed to investigating
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