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

ral agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas

EFTA00149966

2 mentions1 same-page

Page ?Same page

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

al agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas C

EFTA01657983

2 mentions1 same-page

Page ?Same page