Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county eth

dozens of investors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post <https://www.palmbeachpost.corn/news/20200731/del

EFTA00150271

2 mentions1 same-page

Page ?Same page

nternal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethi

ozens of investors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post (7/31, Isger, 223K) reports, "A Delray Beach doct

EFTA01658024

2 mentions1 same-page

Page ?Same page

nternal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethi

dozens of investors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years; said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (a) Post (7/31, Isger, 223K) reports, "A Delray Beach docto