Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

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 Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

sical therapy client and from co- workers led police to the identities of two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. Hamer, both of Madison, were

EFTA00150335

2 mentions1 same-page

Page ?Same page

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 Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

sical therapy client and from co-workers led police to the identities of two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. Hamer, both of Madison, wer

EFTA01658246

2 mentions1 same-page

Page ?Same page

sical therapy client and from co-workers led police to the identities of two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. EFTA01658253 Hamer, both

Mutual Connections (834)

Entities connected to both • Texas Bank Reports and Tim Carpenter

the Northern District