Document Mentions (4 shared documents)

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

y show that Nicholes Lentz is charged in a criminal complaint with illegally being in a restricted building and disruptive and disorderly conduct." Lentz, 41, "is a former North Miami Beach police officer who also served with the Marines in Afghanistan and Iraq, according to an FBI affidavit. There ha

EFTA01655495

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n Terror Plot Targeting Jews Fox News (11/08, Baehr) reported that federal prosecutors said the FBI dismantled an ISIS-linked network spanning from Michigan to New Jersey, charging several young men accused of plotting a Halloween mass shooting and conspiring to join the Islamic State. The Justice Depart

rovided by WXYZ (ABC-7) (11/08, Staff Writer), Detroit Free Press (11/08, Wildt), WJBK (FOX-2) (11/08, Vicar), WWI (CBS-62) (11/08, Booth-Singleton, Lentz), Detroit News (11/08, Staff Writer), and WDIV (NBC-4) (11/08, Heyman). Body Found at California Skate Park Prompts Homicide Investigation KOVR (C

EFTA01655996

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on Speculation The Washington Examiner (06/02, Deese) reported that President Trump is considering pardons for men convicted of plotting to kidnap Michigan Gov. Gretchen Whitmer, citing potential flaws in the case. According to the article, the convictions of Barry Croft Jr. and Adam Fox are under scrut

is ongoing. Continued Reporting: University of Michigan Student Fled to China After Being Charged With Voting Illegally, FBI Says CBS News (06/02, Lentz) reported that a Chinese national charged with voting illegally at the University of Michigan has fled the U.S., according to a criminal complaint f