Document Mentions (4 shared documents)

EFTA00136426

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all sticking to." Collins was also interviewed on KRIV-TV <https://playvideo.bulletinintelligence.corn/2f6296e9873243d5b79b4edlca5d06da?pubid=fbi> Houston (8/3, 829K), KSAZ-TV <https://playvideo.bulletinintelligence.com/7d6c70d13b5d40659f89fbaa7e2f603ripubid=fbi> Phoenix (8/3, 50K), WFAA-TV <https://

20/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identit

EFTA00040903

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coronavirus pandemic, saying they failed to notify the schools before filing their lawsuit as required by state law. [Continue Reading] KPRC-NBC (Houston, TX): "Here are COVID-19 scams you should avoid, according to Texas officials," Dennis Foley, July 30, 2020, 8:53 PM Texas officials are warning re

eaded guilty Thursday to defrauding her Schertz employer out of more than $470,000. Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that she would use company credit cards issued i

EFTA00149966

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isk does not seem like a smart thing to do, especially when you consider with the risks are to teachers." Collins was also interviewed on KRIV-TVVi Houston (8/3, 829K), KSAZ-TVVi Phoenix (8/3, 50K), WFAA-TVVi Dallas (8/3, 46K), WXIA-TVVi Atlanta (8/3, 100K), and WKRN-TVVi Nashville, TN (8/3, 24K). HUD S

Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identi