Document Mentions (4 shared documents)

EFTA00136262

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ttps://www.commercialappeal.corn/story/news/breaking/2020/07/29/memphis-democratic-lawmaker-charged- theft-embezzlment-wire-fraud/4880665002/> (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federal grant money issued to her for-profit nursing colleg

adline Detroit <https://www.deadlinedetroit.corn/articles/25863/trump_to_deploy_more_atf and_fbi_agents_to_detroit_to_batt le_violent crime> (7/29, Lengel), and WWJ-TV <https://detroit.cbslocal.corn/2020/07/29/feds-sending- additional-agents-to-detroit-cleveland-and-milwaulcee/> Detroit (7/29). Clevela

EFTA00150335

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received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federal grant money issued to her for-profit nursing colle

t (7/29, Johncox, 460K), WXYZ-TV Detroit (7/29, Chowdhry, 236K), WXYZ-TV Detroit (7/29, 236K), WJBK-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports

EFTA00160949

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more than $85,000 by the RHA." US Attorney James Kennedy "says this happened during the time of McFadden

e seized during raids and try to determine whether public officials received bribes and kickbacks for awarding contracts." Deadline Detroit (2/23, Lengel) reports 'The FBI is trying to determine whether public officials received bribes and kickbacks for awarding contracts," and "one area of concern of