Document Mentions (3 shared documents)

EFTA00136474

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. • Border Patrol Agent Facing Drug Charges. Financial Crime & Corporate Scandals • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern

to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald <https://www.heraldonline.corn/news/state/north-carolina/article244852887.html> (8/10, 89K) also reports. Michigan Woman Defrauded By F

EFTA00149845

2 mentions1 same-page

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. • Border Patrol Agent Facing Drug Charges. FINANCIAL CRIME & CORPORATE SCANDALS • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern

to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan,

EFTA01658459

2 mentions1 same-page

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to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A