Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star <https://www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out

Gun Crimes. • Trump To Send Federal Agents To Milwaukee To Combat Violence. • Cleveland Officials To Address Federal Intervention. • FBI Announces Arrest In Burning Of Salt Lake City Police Car. • Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures. • Albuquerque Mayor Rejects Deployment Of Fed

EFTA00149896

2 mentions1 same-page

Page ?Same page

ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro

EFTA01658113

2 mentions1 same-page

Page ?Same page

ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro