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ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
ete. 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 and arrested by the FBI after a p
d by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
te. 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 and arrested by the FBI after a p
ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
ete. 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 and arrested by the FBI after a p
Entities connected to both the Western District of Texas and Daniel Steadley

Nancy Pelosi
PERSONPPP Fraud
ORGANIZATION
Colorado
LOCATION
Wisconsin
LOCATION
Hillary Clinton
PERSONThe New York Post
ORGANIZATION
Jackman
PERSON
Sanger
PERSON
Hudson
PERSONFritze
ORGANIZATION
Nelson
PERSON
Kansas
LOCATIONBulletin Intelligence
ORGANIZATION
comScore
ORGANIZATION
Louisville
LOCATION
Chris Tucker
PERSONCourtney Wild
PERSONFBI
ORGANIZATION
India
LOCATION
George Mitchell
PERSON