Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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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

murder charge...briefly got away but was arrested after a manhunt this afternoon." FBI Probing Fatal Shooting In Washington Casino Parking Garage. KOMO-TV <https://komonews.corn/newsfiocal/fbi-investigating-fatal-shooting-in-emerald-queen-casino- parking-garage> Seattle (8/1, 402K) reports from Tacoma,

EFTA00150271

2 mentions1 same-page

Page ?Same page

murder charge...briefly got away but was arrested after a manhunt this afternoon." FBI Probing Fatal Shooting In Washington Casino Parking Garage. KOMO-TV Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the

EFTA01658024

2 mentions1 same-page

Page ?Same page

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. EFTA01658025 • Defendant Admits Role In Insurance Fraud Schem