Document Mentions (3 shared documents)

EFTA00135626

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es Involved In Search For Missing Iowa Girl. • DEA, FBI Involved With Cannabis-Related Operation In Maine. • First Person Arrested As Result Of DO) Operation Facing Drug Charge. FINANCIAL CRIME & CORPORATE SCANDALS • Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. • Illinois Republicans Seek Special Legislat

re fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion- dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21,

EFTA00150007

2 mentions1 same-page

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ire fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21

EFTA01658203

2 mentions1 same-page

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Mutual Connections (892)

Entities connected to both Operation Facing Drug Charge and FirstEnergy Corp.

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