Document Mentions (4 shared documents)

EFTA00136474

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In Probe Of Kentucky Woman's Disappearance. • Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. • FBI Investigating Carjacking In Michigan. • Continuing Coverage: FBI Searching For Missing Georgia Woman. • New Jersey Men Indicted Over Bank Robberies. • Indiana Man Charged With Enticem

ey to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV <https://www.wcnc.corn/article/news/robin-hayes-one-step-closer-to-probation/275-3b753403-9a62- 4fd5-b113-e5807ace385c> Charlotte, NC (8/10, 194K) re

EFTA00148034

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io, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Ca

r vehicle with her dog when the suspect approached and shot her, LAPD Officer Rosario Cervantes said." Kidnapped North Carolina Teen Returns Home. WCNC-TV Charlotte, NC (2/21, 168K) reports, "A 14-year-old girl, Savannah Grace Childress, returned home to North Carolina on Sunday - 10 days after investi

EFTA00149845

2 mentions1 same-page

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ntucky Woman's Disappearance. EFTA00149845 • Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. • FBI Investigating Carjacking In Michigan. • Continuing Coverage: FBI Searching For Missing Georgia Woman. • New Jersey Men Indicted Over Bank Robberies. • Indiana Man Charged With Enticem

y to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In September of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery alleg