Document Mentions (4 shared documents)

EFTA00136372

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-court-documents-say/> Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa

money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

EFTA00040879

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trying to figure it out," Larry Seward, March 05, 2020, 11:46 AM Ricky Lee Harris Germany delivered mail. He drove city U.S. Post Office Route 7 in Columbus for five years. [Continue Reading] The National Law Journal: "Complex Marijuana Laws Leave Lawyers in Legal Limbo," Steven Cash, March 05, 2020, 1

artment officials haven't made a strong showing they are likely to succeed on their efforts to overturn the decision by the U.S. District Court for the District of Maryland that prevents them from enforcing the rule in the state, the court said Wednesday. [Continue Reading] Bloomberg Law: "NCR Corp. Employee Overtime C

EFTA00150271

2 mentions1 same-page

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hio Hospital. WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa