Document Mentions (4 shared documents)

EFTA00136372

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Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Divis

FBI Investigation. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/07/honolulu-managing-director-subject-of-federal- investigation/> (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city

EFTA00150271

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f the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a 'subject' in a federal investigation and testified before a grand jury on Thursday, the city

EFTA00150597

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nloading their positions, according to people with knowledge of the matter." The Hill (3/30, 5.69M) provides similar coverage of Warren's comments. Kentucky Lawmakers Pass Partial Ban On No-Knock Warrants. The AP (3/30, Blackburn) reports that the Kentucky state legislature on Tuesday "passed a partial

ng to" the DEA. FINANCIAL CRIME & CORPORATE SCANDALS Honolulu Planning Department Employees Indicted For Bribery. Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of Planning and Permitting employees are facing federal charges for allegedly accepting bribe