Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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he FBI website." KIII-TV <hftps://vvww.kiiitv.comimobile/article/newsthealth/coronavirus/covid-tests-fbi/273-c2178109-d502- 414c-8033-6efb72252ba5> Corpus Christi, TX (8/1) reports, "The warning applies to those who went to get tested at Living Health Holistic Healthcare in the Hill Country community. Accordin

Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s

EFTA00150271

2 mentions1 same-page

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tion. Individuals who were tested at the facility are asked to contact the FBI at (210) 225-6741, prompt #1, or online on the FBI website." KIII-TV Corpus Christi, TX (8/1) reports, "The warning applies to those who went to get tested at Living Health Holistic Healthcare in the Hill Country community. Accordin

authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment

EFTA01658024

2 mentions1 same-page

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thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment