Document Mentions (4 shared documents)

EFTA00137183

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investigations into President-elect Joe Biden and his son Hunter Biden" if they keep their majority in 2021. While Sens. Chuck Grassley (R-IA) and Ron Johnson (R-WI) "are signaling they will take a tough stance on the incoming administration," other Republican senators "are taking a wait-and-see approach.

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

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P investigations into President-elect Joe Biden and his son Hunter Biden" if they keep their majority in 2021. While Sens. Chuck Grassley (R-IA) and Ron Johnson (R-WI) "are signaling they will take a tough stance on the incoming administration," other Republican senators "are taking a wait-and-see approach.

EFTA00161600

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from