Document Mentions (4 shared documents)

EFTA00137138

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ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. Financial Crime & Corporate Scandals • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

ting are WSPA-TV <https://vvww.wspatorn/news/federal-inmate-charged-in-plot-to-hire-hitman-to-kill-informant-and-prosecutod> Greenville, SC (11/12, Coburn, 30K), WYFF-TV <https://www.wyfT4.corn/article/sc-inmate-sought-to-hire- hitman-to-kill-federal-prosecutor-and-key-witness-us-attomey-says/34655753>

EFTA00040879

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ichigan state law, it remains a restricted Schedule I drug under the federal Controlled Substances Act. [Continue Reading] EFTA00040892 WCPO-ABC (Cincinnati, OH): "How do you stop people from mailing weed illegally? Local law enforcement is trying to figure it out," Larry Seward, March 05, 2020, 11:46 AM

nued impact of individual prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA). In United States v. Coburn, the government prevailed in its interpretation of the proper "unit of prosecution," while a recent district court ruling in United States v. Hoskin

EFTA00148398

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ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

ky to facilitate the attempted murder-for-hire and retaliation plot, according to investigators." Also reporting are WSPA-TV Greenville, SC (11/12, Coburn, 30K), WYFF-TV Greenville, SC (11/12, 398K), WOLO-TV Columbia, SC (11/12, Olson), and WHNS-TV Greenville, SC (11/12, Ablon, 157K). Documents Show A