Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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Investigation. • Former Army Scout Indicted For Creating IED In Texas. • Michigan Man Charged With Robbing Casino Patrons. • Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. • Continuing Coverage: California Police Searching For Missing Toddler. • FBI Arrests 10 Texan

rtation has recovered all but $316,000 in a fraud that almost cost the agency $2.4 million, a top department official said Wednesday." According to the Democrat Gazette, "The department also has changed its fiscal office's protocols for handling financial arrangements with contractors to prevent such an occu

EFTA00149896

2 mentions1 same-page

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ortation has recovered all but $316,000 in a fraud that almost cost the agency $2.4 million, a top department official said Wednesday." According to the Democrat Gazette, "The department also has changed its fiscal office's protocols for handling financial arrangements with contractors to prevent such an occ

EFTA01658113

2 mentions1 same-page

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Mutual Connections (841)

Entities connected to both Colorado and the Democrat

Jeffrey Epstein