1,311 results for "Jan 16 2013"
Page 53 of 53
EFTA00149018.pdf
...Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of
Sanovas between Jan. 12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00137248.pdf
...EFTA00137265
KKTX-AM 16-million-
coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and
charged seven people for allegedly stealing $16 million from federal programs meant to help businesses
struggling with...
EFTA00148727.pdf
...Haines, who would be the first woman to serve as director of national intelligence, overseeing
16 separate agencies."
The New York Times (11/24, Rappeport, Swanson, Tankersley, Smialek, 18.61M) says that
Yellen will have "a critical role overseeing [Biden's] economic and national security agenda at an
agency that...
EFTA00137043.pdf
...Anderson, Gerrans utilized a number of fraudulent methods to
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News
EFTA00135667.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell Lee
Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled
substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in
Wilmington to sell them...
EFTA00150422.pdf
...The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell
Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a
controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four
individuals in Wilmington to sell them...
EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
EFTA00137349.pdf
...Haines,
who would be the first woman to serve as director of national intelligence, overseeing 16 separate agencies."
The New York Times
(11/24, Rappeport, Swanson, Tankersley, Smialek, 18.61M) says that Yellen will have "a...
EFTA00136207.pdf
...She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between
90 and 100 pounds at the time of death."
WHTC-AM
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
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