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

nd its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racketeering indictment that has left the Statehouse reeling." FBI Arrests Two In Probe Of Wisconsin Moving Company. WLUK-TV <https://foxIlonline.com/news/local/fbi-arrests-two-in-fraudulent-moving-co

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

and its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racketeering indictment that has left the Statehouse reeling." FBI Arrests Two In Probe Of Wisconsin Moving Company. WLUK-TV Green Bay, WI (8/10, 199K) reports, "The FBI has announced the arrests of

EFTA01658459

2 mentions1 same-page

Page ?Same page