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

he FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV <https://www.theindychannel.cotn/news/local-news/crime/fbi-and-police-carrying-out-drug-raids- across-indian

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

e FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV Indianapolis (8/3, 182K) reports, "An FBI spokesperson said the Monday morning raids in Indianapolis are rel

EFTA01657983

2 mentions1 same-page

Page ?Same page