Document Mentions (3 shared documents)

EFTA00137043

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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

ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Crafty commented, "We have nothing new to add to our previous statements." In addi

EFTA00149018

2 mentions1 same-page

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• 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

ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addi

EFTA01658942

2 mentions1 same-page

Page ?Same page

ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addi

Mutual Connections (745)

Entities connected to both New York Developer's and Dean Boyd