Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ty Probation Department resulted in the arrest of one of the primary suspects responsible for (the) hate crime." FBI Investigating Texas Gang. The Killeen (TX) Daily Herald <https://kdhnews.com/news/region/violent-temple-gang-still-under- investigation/article_8699bd00-0985-51f8-a108-8dbea9a1d149.html>

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Forme

EFTA00148963

2 mentions1 same-page

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y Probation Department resulted in the arrest of one of the primary suspects responsible for (the) hate crime." FBI Investigating Texas Gang. The Killeen (TX) Daily Herald (11/14, 47K) reports that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brough

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims

EFTA00161600

2 mentions1 same-page

Page ?Same page

Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach