Document Mentions (3 shared documents)

EFTA00137248

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tion, according to charges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael J. Dri

ched an investigation into allegations that they bet on how many workers would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

EFTA00149162

2 mentions1 same-page

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ion, according to charges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael 3. Dri

EFTA01658816

2 mentions1 same-page

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gation into allegations that they bet on how many workers EFTA01658843 would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

Mutual Connections (800)

Entities connected to both William McSwain and Dean Banks

Richard M. Rosenbaum