Document Mentions (4 shared documents)

EFTA00136372

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. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

g After Training Accident Near San Diego. The New York Times <https://www.nytimes.com/2020/07/31/us/marine-accident-california.html> (7/31, Hauser, Fazio, 18.61M) reports, "One Marine died, two service members were injured and eight others were missing after an accident involving an amphibious assault

EFTA00136558

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andals • Former UAW President Williams Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fa

-story.html> (8/27, Meisner, 2.65M) reports that Czernek "was charged in a 20-count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czernek used his official positi

EFTA00149214

2 mentions1 same-page

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ANDALS • Former UAW President Williams Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fa

icago Tribune (8/27, Meisner, 2.65M) reports that Czernek "was charged in a 20- count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czemek used his official positi