Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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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

m that received federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

EFTA00148398

2 mentions1 same-page

Page ?Same page

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

federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud EFTA00148412 and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

EFTA01658735

2 mentions1 same-page

Page ?Same page

that received federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A