Document Mentions (3 shared documents)

EFTA00135754

2 mentions1 same-page

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o Man Accuses Police Of Framing Him In Colorado Cold Case. • FBI Seeking Information In Indiana Bank Robbery. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money. • FBI Executes Search Warrant For Hawaii TV Station. • Two Contractors Charged In San Francisc

worker's compensation fraud. Authorities say he obtained around $245,000 within 2 months from the City of Lynn Haven working as a subcontractor for Erosion Control Specialists. In Bay County Court he pleaded no contest." Russell's company "failed to pay worker's compensation while working under ECS. He was arrested back i

EFTA00148778

2 mentions1 same-page

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EFTA01658574

2 mentions1 same-page

Page ?Same page

o Man Accuses Police Of Framing Him In Colorado Cold Case. • FBI Seeking Information In Indiana Bank Robbery. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money. • FBI Executes Search Warrant For Hawaii N Station. • Two Contractors Charged In San Francisco

Mutual Connections (795)

Entities connected to both • Florida Rapper and Erosion Control Specialists

Christopher McGinley