Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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20/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identit

demic as well as ongoing protests against racism and police brutality following the police killings of multiple African Americans." Other FBI News Shelby Moving FBI Staff And Resources To Alabama Facility. The Washington Post <https://www.washingtonpost.com/us-policy/2020/08/03/trumps-latest-effort-new-fbi- head

EFTA00149966

2 mentions1 same-page

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Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identi

omputers. LAW ENFORCEMENT SERVICES • FBI Warns Of COVID-19 Tests From Texas Facility. • Gun Background Checks Rose 79% In July. OTHER FBI NEWS • Shelby Moving FBI Staff And Resources To Alabama Facility. • Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property. OTHER WASHINGTON NEWS • D

EFTA01657983

2 mentions1 same-page

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Mutual Connections (724)

Entities connected to both Stone Care and Shelby Moving FBI

Kentucky