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additional-agents-to-detroit-cleveland-and-milwaulcee/> Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. EFTA00136268 The Cleveland Plain Dealer <https://www.cleveland.corn/cityhall/2020/07/cleveland-will-get-25-new-federal- agents-to-fight-violent-crime-in-the-city.html> (7/29, Caniglia, 895K
wers to her SAT exam." Tennessee Lawmaker Charged With Stealing Federal Funds. The AP <https://apnews.com/ab8ca3f356c48238f906fa819f8c174b> (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal funds received by a health care company she directed
t gang known for trafficking meth." Financial Crime & Corporate Scandals Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/ohio-house-votes-to-remove-larry- householder-as-ohio-speaker.html> (7/30, Tobias, 895K) reports from Columbu
The AP <https://www.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennessee- state-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun
t gang known for trafficking meth." FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House
litz and provide 'cover' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun
K-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a
ator supplied her daughter with the answers to her SAT exam." EFTA00150354 Tennessee Lawmaker Charged With Stealing Federal Funds. The AP (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal funds received by a health care company she directed
ider told reporters as he described a 'surge' of agents and deputy marshals in Detroit." Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a
se ordered the unsealing of other documents to begin Thursday." EFTA00164963 Tennessee Lawmaker Charged With Stealing Federal Funds. The AP (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal funds received by a health care company she directed
K-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a
ducated conspirator supplied her daughter with the answers to her SAT exam." Tennessee Lawmaker Charged With Stealing Federal Funds. The AP (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than $600,000 federal funds received by a health care company she directed
r trafficking meth." FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. EFTA01658309 The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House
e `cover' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun
Entities connected to both The Cleveland Plain Dealer and Sainz

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