Document Mentions (3 shared documents)

EFTA00137043

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. KGTV-TV <https://www.l0news.corn/newillocal-news/couple-sentenced-to-prison-for-selling-donations-meant- for-san-diegans-in-need> San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced t

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

2 mentions1 same-page

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in Charge Eric B. Smith." EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced t

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

2 mentions1 same-page

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I Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced t