Document Mentions (3 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

inal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga

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

ity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common

EFTA01658816

2 mentions1 same-page

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inal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common