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

Judge's Encryption Opinion. Other FBI News • FBI Kept Documents Related To Former Kentucky Governor's Pardons. • Connecticut Supreme Court Upholds Alex Jones Sanctions In Sandy Hook Case. EFTA00136051 • Houston Police Officer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. Other Wa

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

Judge's Encryption Opinion. OTHER FBI NEWS • FBI Kept Documents Related To Former Kentucky Governor's Pardons. • Connecticut Supreme Court Upholds Alex Jones Sanctions In Sandy Hook Case. • Houston Police Officer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. OTHER WASHINGTON NEWS

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