Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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ney Laundering. Alabama Live <https://www.al.com/crime/2020/08/forrner-pritchard-chief-of-staff-gets-year-in-prison-on- federal-charges.html> (8/27, Thornton, 734K) reports, "A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more

d into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud." Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. The Aberdeen (SD) News <https://www.aberdeennews.corn/courtnews/forrner-tribal-official-pleads-guilty-to- bribery/

EFTA00149214

2 mentions1 same-page

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ties have charged him with illegal possession of firearms." Former Alabama City Official Sentenced For Theft, Money Laundering. Alabama Live (8/27, Thornton, 734K) reports, "A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more

d into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud." Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. The Aberdeen (SD) News (8/27, Sand, 44K) reports Daniel Thomas White of Peever, South Dakota, a former official w

EFTA01658385

2 mentions1 same-page

Page ?Same page

nfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. EFTA01658386 • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. • Former Alabama City O