Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio

Acting As Chinese Spy. • Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. • Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From Navy Contractor. • DOJ Opposes Early Release For Imprisoned Leaker Reality Winner. • NCSC Director Warns China, Russia, Iran Looking To Disrupt 202

EFTA00150469

2 mentions1 same-page

Page ?Same page

Acting As Chinese Spy. • Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. • Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From Navy Contractor. • DO) Opposes Early Release For Imprisoned Leaker Reality Winner. • NCSC Director Warns China, Russia, Iran Looking To Disrupt 202

EFTA01658158

2 mentions1 same-page

Page ?Same page

Acting As Chinese Spy. • Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. • Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From Navy Contractor • DO) Opposes Early Release For Imprisoned Leaker Reality Winner. • NCSC Director Warns China, Russia, Iran Looking To Disrupt 2020