Document Mentions (4 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

ite House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing EFTA00136436 investigations." A chunk of the 412 p

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

EFTA00163802

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rmation leading to arrests in the unsolved Sept. 14, 2024, double homicide of Marshun White, 42, of St. Ann, EFTA00163808 and Marcus Price, 34, of St. Louis. According to the article, the two men were fatally shot while sitting outside an apartment building, after suspects reportedly followed them for mo

rounds by the Scottish government. FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm The Cowboy State Daily (09/08, McFarland) reported that the FBI's bomb squad responded to a home in Riverton, Wyoming, after 55-year-old Samuel Clay Giese allegedly threatened to burn down