Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

ld and sexual abuse of a minor." The investigation began in June 2019, when Bethel Police "received information that a 14-year-old girl claimed that Carmichael had sexually molested her." Georgia Woman Arrested For Impersonation Of FBI Agent. Fox News <https://www.foxnews.corn/food-drink/chick-fil-a-fbi-ag

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

2 mentions1 same-page

Page ?Same page

ld and sexual abuse of a minor." The investigation began in June 2019, when Bethel Police "received information that a 14-year-old girl claimed that Carmichael had sexually molested her." Georgia Woman Arrested For Impersonation Of FBI Agent. Fox News (11/8, Hollan, 27.59M) reports Kimberly George Ragsdal

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

2 mentions1 same-page

Page ?Same page

ld and sexual abuse of a minor." The investigation began in June 2019, when Bethel Police "received information that a 14-year-old girl claimed that Carmichael had sexually molested her." Georgia Woman Arrested For Impersonation Of FBI Agent. Fox News (11/8, Hollan, 27.59M) reports Kimberly George Ragsdal