Document Mentions (3 shared documents)

EFTA00136050

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 <https://www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out

lacier National Park. • Missouri Man Sentenced For Sending Digital Threats. • Florida Man Arrested For Solicitation Of Minor. • Montana Man Pleads Guilty To Child Pornography Production. • Louisiana Man Accused Of Child Pornography Production. • FBI Investigating 2019 Murders In New Mexico. • Federal Agent Facing Charges In Illega

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