Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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ver Sex-Trafficking Charges. • New York Man Pleads Guilty To Bank Robberies. • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • O

other things. The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News <https://www.cbsnews.cotn/news/jose-huizar-los-angeles-city

EFTA00150161

2 mentions1 same-page

Page ?Same page

other things. The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday re

EFTA01658289

2 mentions1 same-page

Page ?Same page

king Charges. • New York Man Pleads Guilty To Bank Robberies. EFTA01658290 • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • O

other things. The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday re