1,142 results for "OCT 2 2011"
Page 46 of 46
EFTA00135667.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00150422.pdf
...Agents have also seized more than
$7 million in "illicit proceeds," including $2.2 million obtained through fraud related to the
CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state
legislative...
EFTA00149640.pdf
...Some set city vehicles ablaze while
officers and riot gear clashed with others."
On ABC World News TonightVi (8/24, story 2, 2:05, Muir, 7.23M), Alex Perez reported on
the "disturbing video throwing a city into turmoil," with the "community...preparing for possibly
more destructive protests." ABC added...
EFTA00136518.pdf
...Some set city vehicles ablaze while officers and riot
gear clashed with others."
On ABC World News Tonight
(8/24, story 2,
2:05, Muir, 7.23M), Alex Perez reported on the "disturbing video throwing a city into turmoil," with the
"community...preparing...
EFTA00150161.pdf
...hand advantage over Schweikert as of mid-July."
The Hill (7/30, Marcos, 2.98M) recounts that "an investigative report released by the
Ethics Committee concluded that Schweikert, who has served in the House since 2011, violated
campaign finance laws, misused taxpayer funds for unofficial purposes, pressured congressional
office staff...
EFTA00136207.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer
EFTA00149061.pdf
...How New Yorkers Found Resolve After 6 Months Of Pandemic Hardship
As Schools Go Remote, Finding 'Lost' Students Gets Harder
He Killed 2 Marines In 2011. It Almost Derailed Peace Talks This Month.
How Republicans Are Trying To Use The Green Party To Their Advantage
Washington Post:
Still Too Few...
EFTA00149214.pdf
...The result of it is two people dead."
ABC World News TonightVi (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the
ground and starts firing. As police approach...
EFTA00136313.pdf
...news/trending/2-indieted-federal-kidnapping-charges-abduction-killing-
kamille-cupcake-mckinney/YWXFONQV4FA73OT4MMSBG5AAJU/> Tulsa, OK (7/30, Bonvillian, 11K)
reports Patrick Devone Stallworth and Derick Irisha Brown "are each charged with one count of kidnapping and
one count of conspiracy to kidnap [Kamille McKinney], who vanished Oct. 12, 2019, as...
EFTA00136693.pdf
...As Schools Go Remote, Finding `Lost' Students Gets Harder
He Killed 2 Marines In 2011. It Almost Derailed Peace Talks This Month.
How Republicans...
EFTA00285631.pdf
...8301 (JFK), 1995 WL 608323A2, at *2
(S.D.N.Y. Oct. 16, 1995) (noting that where allegedly
fraudulent statements occurred over a period of time, a
plaintiff is not required to provide the date and time of every
statement).
While the plaintiff does not describe the specific
locations where...
EFTA00136558.pdf
...States Postal Service to affected pilots over the coming days, with effective
dates ranging from Oct. I to Nov. 30, 2020," and Bloomberg 2-850-pilot-layoffs-without-new-aid-echoing-rivals> (8/27, Bachman, 4.73M) that "in...
EFTA00040963.pdf
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EFTA00149896.pdf
...Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
The Arkansas Democrat Gazette (7/23, Oman, 307K) reports, "The Arkansas Department of
Transportation has recovered all but $316,000 in a fraud that almost cost the agency $2.4
million, a top department official said Wednesday." According...
EFTA00057410.pdf
...2 from Mattoon get prison for federal meth offenses
Journal Gazette and Times-Courier
On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb
received a prison sentence of 2 years and 3 ...
Atlanta meth dealer named in Weems plea...
EFTA00162485.pdf
...The New York
Times (01/30, Sadurni, Marcius), El Paso Times (01/30, Martinez), KFOX (Fox-14) (01/30, Esquivel), KVIA (ABC-7)
(01/30, Oza), KDBC (CBS-4) (01/30, Esquivel), and WJBK (FOX-2) (01/30, Dupnack, Vrabel) also reported on the
story.
Trump Administration Shakes Up Senior...
EFTA00136050.pdf
...Financial Crime & Corporate Scandals
• Cohen Released From Prison, Judge Says He Was Retaliated Against.
• Key Source In Ohio Corruption Probe Identified.
• Former SCANA Executive Pleads Guilty In Utility Fraud.
• Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
• Indiana Man Sentenced For Check Fraud.
• Former Maryland Delegate...
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