Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier <https://jg-tc.corn/news/locaUcrime-and-courts/mattoon- man-arrested-for-impersonating-fbi-agent-police-say/arti

EFTA00149018

2 mentions1 same-page

Page ?Same page

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier (11/8, 35K) reports that an unidentified man "was arrested Wednesday after police say he attempted to pass hims

EFTA01658942

2 mentions1 same-page

Page ?Same page

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier (11/8, 35K) reports that an unidentified man "was arrested Wednesday after police say he attempted to pass hims