Document Mentions (4 shared documents)

EFTA00136372

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r Man In Tulsa Has Been Arrested. • Woman Suspected Of Murder Of Former Springfield Couple Found In New Mexico. • 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 K

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00148165

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ye 14th Amendment As Impeachment Alternative Story Lineup From Last Night's Network News: ABC: Biden-COVID Plan; Vaccine Distribution; Impeachment; Tacoma-Officer Drives Through Crowd; Winter Storm; Houston-Carjacking; Cincinnati-Train Derailment; Phoenix-Inmates Escape; Los Angeles-Driver Rescued Fro

interstate commerce interference." FBI Agent: Judge's Son, Husband Drove Off Gunman. NJ News (1/22, Atmonavage, 1.47M) reported FBI special agent Joe Denahan said in an interview on NBC's "Dateline" that when gunman Roy Den Hollander attacked the home of US District Judge Esther Salas, her son Daniel, wh

EFTA00150271

2 mentions1 same-page

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r Man In Tulsa Has Been Arrested. • Woman Suspected Of Murder Of Former Springfield Couple Found In New Mexico. • 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 K

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro