Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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eadquarters by the DOJ as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton EFTA00137217 detectives partnered with the FBI

http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud a

EFTA00148963

2 mentions1 same-page

Page ?Same page

eadquarters by the DO) as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Post

his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an

EFTA00161600

2 mentions1 same-page

Page ?Same page

is cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an