Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War

nment did not contest the submission of the anonymous statements but said they were largely irrelevant to the matter under consideration in London's Old Bailey court." Snowden Ordered By Judge To "Surrender Book Profits" To US. Bloomberg <https://www.bloomberg.com/news/articles/2020-09-30/snowden-ordered-b

EFTA00135712

2 mentions1 same-page

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ntest the submission of EFTA00135725 the anonymous statements but said they were largely irrelevant to the matter under consideration in London's Old Bailey court." Snowden Ordered By Judge To "Surrender Book Profits" To US. Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on

EFTA00148896

2 mentions1 same-page

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ment did not contest the submission of the anonymous statements but said they were largely irrelevant to the matter under consideration in London's Old Bailey court." Snowden Ordered By Judge To "Surrender Book Profits" To US. Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on