2,348 results for "Oct 2 2017"

Page 94 of 94
EFTA00074500.pdf
OCR Confidence: 85%  •  3617.1 KB
...11-2; 18 U.S.C. § 2; the charge given by the Hon. Alison J. Nathan 38 EFTA00074541 in United States v. Jones, 16 Cr. 553 (AIN) and in United States v. Pizarro, 17 Cr. 151 (AIN); and the charge given by the Hon. Kimba M. Wood in United States...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal complaint filed...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...2 Sentenced In Texas For $2.5M Container Homes Fraud Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40 people...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...Maibox Type Mailbox System tree Share Type NotShared Page 8695 EFTA00041206 Audits Date Action Auditor Note 2019-08.191492:12 EDT Created en-Archive Agent_2-Zero Day Archivel.cn-Jobs.cn-GWOpenNodeen-archiv hg.o=nctmail Generated by Neurnil Inc. [crrArchive Agent 2-Zero Day ArchiCrehen-JobssirGWOpenNode.en-archis...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...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
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central bank's holdings of government-backed bonds swelled during...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...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...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least 10 other states have now set single day records for new...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appeal
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...a tight spot...forced to square her 2017 testimony that Michael Flynn could be blackmailed by Russia with new revelations that the probe was an FBI setup targeting the Trump White House." SSCI Approves Final Russia Report. The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...NBC Nightly NewsVi (9/22, story 2, 2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two weeks with several high profile cases. A justice appointed by President Trump will have a profound effect on how they are decided." NBC's Pete Williams...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...If that were the case, any vice president could refuse any election." Norah O'Donnell said on the CBS Evening NewsVi (1/5, story 2, 2:55, 4.65M) that Trump "is still insisting the election was stolen from him, even as Congress is set to confirm Joe Biden's...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Newsweek (3/29, Dutton, 2.67M) reports the attack seemed to be unprovoked. There were no injuries. This is the same area of south Florida as Sunrise, where "two FBI agents were killed and three were wounded after a standoff with a shooter" February 2 when "FBI agents had come...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...NBC Nightly News (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least 10 other states have...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...Nord Stream 2." Nevertheless, Axios adds, "Implementing the pipeline deal will be an immediate priority for Hochstein, who's known by key players in Eastern Europe as 'Biden's guy." Axios notes that Hochstein served on "the supervisory board of the Ukrainian gas company Naftogaz" from 2017 to 2020. Axios...
EFTA00160235.pdf
OCR Confidence: 85%  •  2102.8 KB
...Released More Than 2.3 Million Migrants At Border Since 2021, Data Show • Washington Post: U.S. Released More Than 2.3 Million Migrants At Border Since 2021, Data Show The U.S. Sees A Drop In Illegal Border Crossings After Mexico Increases Enforcement • Associated Press: The U.S. Sees...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...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...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...NBC Nightly News (9/22, story 2, 2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two weeks with several high profile cases. A justice appointed by President Trump will have a profound effect on how...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...on Oct. 18, 2017, when a six-agent SWAT team busted down their front door, set off a flashbang grenade in their home entryway and pointed guns at them before realizing they had the wrong address. The article mentioned that the target was allegedly a violent gang member reportedly living...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Stedmar numbs+ Author EFTA00586875 Sm Date Amount Entry valuation Current valuation Gros IRK Omicia Nov-II 0.5 14.9 20.1 14.7% Invitae Oct-12 0.5 57.9 150.1 464% Foundation Medicine Dec-I2 11.0 204.2 900.0 293.3% 23andme Dec-12 30...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...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...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...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...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...The article cited specifically that the FBI spied on more than 246,000 foreign nationals using the tool, a jump from roughly 232,000 the year before, while the number of Americans impacted by those searches plummeted, from 2.9 million last year to 119,000 this year. The article...

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