Document Mentions (3 shared documents)

EFTA00137043

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conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) <https://www.sfgate.corn/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former

onator-free-food-arrested> (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Imp

EFTA00149018

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teal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in pr

ion Of FBI Agent. Fox News (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Imp

EFTA01658942

2 mentions1 same-page

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conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (an (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in