Document Mentions (4 shared documents)

EFTA00137248

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Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Count

ew Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. Financial Crime & Corporate Scandals • Illinois House Speaker Madigan Responds To Bribery Charges Against Associates. • Luxury Cars Seized In $16M Texas Coronavirus Fraud Case. • Missouri Man Pleads Guilty In Landfill

EFTA00149162

2 mentions1 same-page

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o non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi Coun

ew Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. FINANCIAL CRIME & CORPORATE SCANDALS • Illinois House Speaker Madigan Responds To Bribery Charges Against Associates. • Luxury Cars Seized In $16M Texas Coronavirus Fraud Case. • Missouri Man Pleads Guilty In Landfill

EFTA00150210

2 mentions1 same-page

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ale scheme, according to the U.S. Attorney's office." US Charges Arkansas Woman In $2 Million PPP Loan Fraud. The Arkansas Democrat Gazette (7/17, Satter, 307K) reports from Little Rock, Arkansas, "A woman was arrested Thursday on charges that she fraudulently obtained nearly $2 million in Paycheck P

linois Gov. J.B. Pritzker (D) "said Friday that Illinois House Speaker Michael Madigan `must resign' if allegations of corruption are true against" Madigan. The AP adds Madigan "denied wrongdoing through a party spokeswoman, who said he received subpoenas for documents Friday morning." In a statement, s