Document Mentions (3 shared documents)

EFTA00137349

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rnment. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media. • Mar

//www.wate.com/news/another-defendant- extradited-from-italy-to-knoxville-in-multi-state-pill-mill-case/> Knoxville, TN (11/24, Raucoules, 104K) and WBIR-TV <https://www.wbir.com/article/news/crime/second-italian-man-extradited-to-face-federal-pill-mill- charges-in-tn/51-23606037-4cla-423f-bddb-5412fce696

EFTA00148727

2 mentions1 same-page

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ision's Organized Crime and Gang Section, and the FBI High Intensity Drug Trafficking Area." The WATE-TV Knoxville, TN (11/24, Raucoules, 104K) and WBIR-TV Knoxville, TN (11/24, 216K) websites also cover this story. Attorney: Witness Saw Ending Of Altercation Involving DEA Agents, Man Who Died. The Spr

EFTA00150516

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d matched with on the dating app Bumble that `I did storm the capitol' and that he `made it all the way into Statuary Hall,' court papers allege." Kentucky Man Charged In Capitol Siege Probe After Undercover Agents Recorded Him At His Job. Insider (4/22, Hall, 2.74M) reports, "A man from Kentucky who r

stole the trade secrets for the purpose of establishing the manufacturer in China with a Chinese chemical company called the Weihai Jinhong Group." WBIR-TV Knoxville, TN (4/22, Salvemini, 269K) reports, "Officials said that because of education and experience with BPA-free technologies, she was one of a