Document Mentions (3 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

ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald <https://www.heraldonline.corn/news/state/north-carolina/article244852887.html> (8/10, 89K) al

EFTA00149845

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ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 9

EFTA01658459

2 mentions1 same-page

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ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K