Document Mentions (4 shared documents)

EFTA00136262

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ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea

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

2 mentions1 same-page

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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

EFTA00164963

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bezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." Texas Bank Reports $13.2M "Ponzi-

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