Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

rly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selli

egans-in-need> San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax eva

EFTA00149018

2 mentions1 same-page

Page ?Same page

ly population,' said FBI Special Agent in Charge Eric B. Smith." EFTA00149036 California Couple Sent

ians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax ev

EFTA01658942

2 mentions1 same-page

Page ?Same page

ly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selli