Document Mentions (3 shared documents)

EFTA00136426

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ring Scheme. KSDK-TV <https://www.ksdk.corn/article/news/crime/washington-missouri-woman-guilty-plea-fraud/63- fb1203b7-1b73-474c-8997-61e214a4737a> St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h

ay is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force." Police Investigate Shooting Outside Washington State Casino. The AP <https://wwvv.sfgate.com/news/article/Police-investigate-shooting-outside-Was

EFTA00149966

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hile employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h

y is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force." Police Investigate Shooting Outside Washington State Casino. The AP (8/3) reports police on Sunday "were investigating the shooting death of a ma

EFTA01657983

2 mentions1 same-page

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