Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "executed a search warrant at the residence of ..Jeffrey-Moe in July 2018" after an undercover investigation "identified Moe as having made available dozens of images of child sexual abuse for download over va

http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud a

EFTA00148963

2 mentions1 same-page

Page ?Same page

was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "executed a search warrant at the residence of...Jeffrey-Moe in July 2018" after an undercover investigation "identified Moe as having made available dozens of images of child sexual abuse for download over v

his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an

EFTA00161600

2 mentions1 same-page

Page ?Same page

is cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an