4
Shared Docs
4
Same-Page
4 / 4
Mentions
on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay ;300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K),
on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette <https://www.telegram.corn/news/20200721/mart-to-pay-300k-to- settle-masshealth-fraud-allegations> (7/21, Petrishen, 124K) re
day <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-source/5478219002/> (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast <https://www.thedailybeast.corn/ohio-house-speaker-larry-householder-arrested-in-dollar60-million
the FBI and federal prosecutors announced Friday." EFTA00150026 Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
s on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
Entities connected to both Worcester and Balmert

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
United States
LOCATION
Eric Trump
PERSON
Kentucky
LOCATION
Mike Pence
PERSON
Donald Trump
PERSON