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Corpus: 1990-03-17 – 2025-12-01

November 2020

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Results by Dataset2 total

Set 9

2

2 results for “"Reaches Guilty Plea"”

EFTA00148727Set 9

2020-11-2544p26,821w

Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper ... approval of a federal judge, which has not yet happened." Former SCANA CEO Reaches

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Guilty

Plea

On Fraud Charges. Columbia (SC) State (11/24, Monk, 390K) reports former SCANA CEO Kevin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf

EFTA00137349Set 9

2020-11-2552p27,403w

Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud. • Federal Judge Allows California Rapper ... approval of a federal judge, which has not yet happened." Former SCANA CEO Reaches Guilty Plea On Fraud Charges. Columbia (SC) State <https://wvvw.thestate.corn/news/politics-govemmentiarticle247398515.html> (11/24, Monk, 390K) reports former

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf