Document Mentions (4 shared documents)

EFTA00136050

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e. Politico <https://www.politico.com/news/2020/07/23/new-document-shows-tbi-used-trumps-candidate-briefing- to-advance-russia-probe-38065 I> (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly declassified document obtained by POLITICO, President Trump's first intelligence briefing "as

Corporate Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr

EFTA00149896

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fought them." COUNTER-INTELLIGENCE DNI Declassifies Document Showing FBI Used Trump's Candidate Briefing To Advance Russia Probe. Politico (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly declassified document obtained by POLITICO, President Trump's first intelligence briefing "as

CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr

EFTA00150555

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e for not just releasing the returns to the public voluntarily." House Plans To Revisit Effort To Obtain Trump's Financial Records. Politico (7/13, Cheney, 4.29M) reports that the House plans to "quickly revisit its effort to obtain President Donald Trump's personal financial records." In a filing late

nt Governor. • San Francisco Physician Settles Medicare Fraud Allegations. • Probe Of Alleged Fraud Scheme At Maryland College Continues. • Former SCANA executive to plead guilty Tuesday in VC Summer case. • Interstate Medicare Kickback Scheme Linked To New Jersey Physician. • GA Addiction Centers I