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

e state's top insurance regulator with large political contributions." The federal prosecutors EFTA00136493 "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party

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

try to bribe the state's top insurance regulator with large political contributions." The federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party

EFTA00164972

2 mentions1 same-page

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his department. Hayes entered a plea agreement!" Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation!' According to MLive, "Deputies with the Lapeer County