Document Mentions (3 shared documents)

EFTA00136262

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y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. Financial Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co

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

EFTA00150335

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y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co

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

EFTA01658246

2 mentions1 same-page

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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