Document Mentions (4 shared documents)

EFTA00137183

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ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

w to decide whether the court can declassify any part of those decisions, the government said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop <https://www.fedscoop.com/intelligence-community-gets-new-cio/> (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the int

EFTA00148963

2 mentions1 same-page

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w to decide whether the court can declassify any part of those decisions, the government said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the intelligence community." Kozma served "most recently as the executi

EFTA00161600

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from