Document Mentions (4 shared documents)

EFTA00135626

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This Task Force was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a statement. 'Thousands of Nevadans have lost their jobs and are facing extreme financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applic

fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the in

EFTA00135998

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was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a EFTA00136021 statement. 'Thousands of Nevadans have lost their jobs and are facing extreme financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applic

money- laundering-scheme-in-state-history> (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the inv

EFTA00150007

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General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for unemployment benefits. 'This Task Force was formed to fight fraud and prosecute those using COVID