Document Mentions (4 shared documents)

EFTA00137088

2 mentions1 same-page

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tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime &

false invoices. Now, he will spend time in federal prison.' Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acnix and Surmount by creating multiple purchase orders for payments i

EFTA00148822

2 mentions1 same-page

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false invoices. Now, he will spend time in federal prison." Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments i

EFTA00160751

2 mentions1 same-page

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al release, according to court records." A judge in Washington, DC on Friday "revoked pre-trial release for Patrick Montgomery, who was arrested in Colorado in January in connection with the riot. The court found there was 'probable cause' to believe that Montgomery had committed a crime, and was 'unlik

by the DEA, the FBI, the Georgia Bureau of Investigation "and the Albany-Dougherty Drug Unit." Meth Case Defendant Gets Long Prison Sentence. The Marysville (CA) Appeal-Democrat (5/14, 67K) reported that Vicente Velazquez has been sentenced to 17 years and six months in prison "for conspiring to distribu