Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports

mazonicas del Peru President Melania Canales Poma, Indian Law Resource Center Senior Lawyer Leonardo Crippa, Bank Information Center Policy Director Jolie Schwartz, and Land Is Life Chair Brian Keane; 10:00 AM * House Speaker Nancy Pelosi holds weekly press conference Location: HVC Studio A, U.S. Capitol Visit

EFTA00149162

2 mentions1 same-page

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e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumpin

azonicas del Peru President Melania Canales Poma, Indian Law Resource Center Senior Lawyer Leonardo Crippa, Bank Information Center Policy Director Jolie Schwartz, and Land Is Life Chair Brian Keane; 10:00 AM • House Speaker Nancy Pelosi holds weekly press conference Location: HVC Studio A, U.S. Capitol Visi

EFTA01658816

2 mentions1 same-page

Page ?Same page