Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

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by the U.S. Attorney for the District of Oregon in addition to House Democrats." The AP <https://apnews.com/ecd6aef6fa3d47424e5claab5ba52392> (7/23, Tucker, Long) reports that "local authorities in both cities have complained that the presence of federal agents have exacerbated tensions on the streets,

billions-fraud> (7/23, 20K), WOLO-TV <https://www.abccolumbia.corn/2020/07/23/vc-summer-executive-pleads-guilty-to-fraudi> Columbia, SC (7/23), and WIS-TV <http://vvww.wistv.corn/2020/07/23/former-scana-executive-involved-failed- nuclear-project-pleads-guilty-federal-courtk Columbia, SC (7/23, Raven, 70

EFTA00136518

2 mentions1 same-page

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partment. The AP EFTA00136524 <https://vvww.sfchronicle.corn/news/artic le/Professor-NASA-researcher-accused-of-conceal ing-15510735 .php> (8/24, Tucker) reports, "Cheng faces charges of wire fraud, conspiracy and false statements, according to a criminal complaint released by the Justice Department

aud in violation of 18 U.S.C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K)

EFTA00149640

2 mentions1 same-page

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ffiliations and collaboration with a Chinese University and at least one Chinese-owned company," according to the Justice Department. The AP (8/24, Tucker) reports, "Cheng faces charges of wire fraud, conspiracy and false statements, according to a criminal complaint released by the Justice Department

South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of pre