Document Mentions (4 shared documents)

EFTA00136474

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les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Divis

. • Border Patrol Agent Facing Drug Charges. Financial Crime & Corporate Scandals • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern

EFTA00149845

2 mentions1 same-page

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. • Border Patrol Agent Facing Drug Charges. FINANCIAL CRIME & CORPORATE SCANDALS • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern

EFTA00161276

2 mentions1 same-page

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n the trial and added that her profession has provided her with the ability to be empathetic and keep an open mind about people." USA Today (3/22, Hayes, McCoy, Baker, 12.7M) reports that the unidentified juror's selection "brings the pool to five men and nine women," and eight Identify as white, two

aign treasurer and requested records tracing back to 2014, some related to the Mosbys' private travel and consulting businesses, the Sun reported." FirstEnergy Hires Ethics And Compliance Officer Amid Bribery Probe. The AP (3/22, Gillispie) reports from Cleveland, "One of the nation's largest electric utili