Document Mentions (4 shared documents)

EFTA00147306

2 mentions1 same-page

Page ?Same page

eral prison and ordered to pay $1,666,721 in restitution for devising a scheme to defraud his former employer." Special Agent in Charge of the FBI's Indianapolis Division Grant Mendenhall said, "We expect the people we work with to be honest and trustworthy, but Mr. Cotton chose to betray his employer's trus

for about 1.5 hours." Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market President. The Dayton (OH) Daily News (7/25, Gnau, Hulsey, Sweigart, 121K) reports, "Former Dayton City Commissioner Joey Williams - charged with corruptly soliciting a bribe while in office — is no longer

EFTA00150058

2 mentions1 same-page

Page ?Same page

"executed a search warrant at a Howard County home [Tuesday] where it is alleged that various acts of animal cruelty and abuse took place." The FBI Indianapolis spokesperson Chris Bavender "confirmed that a warrant had been executed and referred all other questions to the U.S. Attorney's Office spokesperson

ay ECS and Greenleaf for those invoices." Ohio Businessman Charged In Corruption Probe Granted Trial Continuance. The Dayton (OH) Daily News (7/14, Hulsey, 121K) reports, "Dayton businessman Brian Higgins on Tuesday told a federal judge he is not guilty of a crime and has instead spent the past 10 yea

EFTA01655264

2 mentions1 same-page

Page ?Same page

ice say she tried to get $400 from a man in exchange for raping her seven-month-old daughter. Morgan Stapp, 32, was arrested on Tuesday at a home in Indianapolis following a months-long investigation that stemmed from disturbing messages and photos shared on Snapchat. The FBI launched the EFTA01655273 inve

n was still open and more arrests could come. "We collaborated with agencies such as the FBI, the GBI crime lab, and private forensic laboratories," Hulsey told news media. Former West Virginia Officers Sentenced to Decades in Prison for Their Role in Deadly Inmate Assault The Associated Press (07/09,