Document Mentions (3 shared documents)

EFTA00136426

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enefit while employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV <https://www.ksdk.corn/article/news/crime/washington-missouri-woman-guilty-plea-fraud/63- fb1203b7-1b73-474c-8997-61e214a4737a> St. Louis (8/3, Cole,

he FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV <https://www.theindychannel.cotn/news/local-news/crime/fbi-and-police-carrying-out-drug-raids- across-indian

EFTA00149966

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enefit while employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to de

e FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV Indianapolis (8/3, 182K) reports, "An FBI spokesperson said the Monday morning raids in Indianapolis are rel

EFTA01657983

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