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

.net/2020/09/30/waltz_indicted_in_campaign_donation_schemek (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz — a former Johnson County Council member and state senator representing parts of the county — was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce

EFTA00135712

2 mentions1 same-page

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Campaign Donation Scheme. The Franklin (IN) Daily Journat (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce

EFTA00148896

2 mentions1 same-page

Page ?Same page

Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce