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

ey to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV <https://www.wcnc.corn/article/news/robin-hayes-one-step-closer-to-probation/275-3b753403-9a62- 4fd5-b113-e5807ace385c> Charlotte, NC (8/10, 194K) re

EFTA00148034

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joined the session remotely right after his plane landed in Washington, misunderstood the vote and supports the legislation." USA Today (2/22, Wu, Hayes, 12.7M) says the measure "now heads to the House Rules Committee for consideration later in the week where it is also expected to win approval befor

r vehicle with her dog when the suspect approached and shot her, LAPD Officer Rosario Cervantes said." Kidnapped North Carolina Teen Returns Home. WCNC-TV Charlotte, NC (2/21, 168K) reports, "A 14-year-old girl, Savannah Grace Childress, returned home to North Carolina on Sunday - 10 days after investi

EFTA00149845

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y to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In September of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery alleg