Document Mentions (3 shared documents)

EFTA00137248

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a woman wanted in connection with an `ongoing investigation' is in custody." ICDKA-TV adds, "Earlier on Thursday, they asked anyone who knows where Kristin Steffan is to call police or FBI Pittsburgh at 412-432-4000. FBI Pittsburgh did not release any information about the investigation and said no other detail

-AM <https://1360kktx.iheart.com/content/2020-11-19-lamborghini-and-porsche-seized-in-16-million- coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs meant to help busines

EFTA00149162

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a woman wanted in connection with an `ongoing investigation' is in custody." KDKA-TV adds, "Earlier on Thursday, they asked anyone who knows where Kristin Steffan is to call police or FBI Pittsburgh at 412-432-4000. FBI Pittsburgh did not release any information about the investigation and said no other detail

y of the 60 he'll need to win another term in January." Luxury Cars Seized In $16M Texas Coronavirus Fraud Case. KKTX-AM Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs meant to help busine

EFTA01658816

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