Document Mentions (4 shared documents)

EFTA00160553

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Woman Charged in $14 Million COVID Business Loan Fraud KDKA (CBS-2) (06/26, Staff Writer) reported that a Pittsburgh credit repair specialist and a Detroit accountant are charged with falsifying applications for more than $14 million in loans from the COVID-era Paycheck Protection Program. The article

al (06/27, Gurman) also reported on the story. Trump's Aide Walt Nauta Again Delays Plea in Federal Documents Case The Wall Street Journal (06/27, Barber) reported that Donald Trump's personal aide, Walt Nauta, was unable for a second time to formally plead not guilty to charges of conspiring with Tru

EFTA00163724

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e has been investigated by the FBI's Child Exploitation Task Force, the Greenwich Police Department, and the Pelham Police Department in New York. Detroit Border Agent Arrested for Allegedly Soliciting Sex From Officer Posing as 13-Year-Old WJBK (Fox-2) (07/24, Staff Writer) reported that Harry Marvell

) also reported on the story. California Man Charged With Conspiracy for Alleged Role in Anti-ICE Protest EFTA00163729 The Press Democrat (07/24, Barber) reported that Bajun Mavalwalla II, a Petaluma native and former Army Ranger, has been charged with conspiracy for his alleged role in a protest in

EFTA01655597

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down and bust a crew of high-tech thieves in Metro Detroit. The article detailed that the thieves were accused of stealing cars and tricks in Metro Detroit, two of which belonged to Hall of Famer Jack Roush. Roush had two Ford trucks stolen in late 2022 directly at the headquarters of Roush Enterprises

Newhouse), ABC News (02/04, Katersky, Thomas, Mallin), the Guardian (02/04, Lowell), USA TODAY (02/04, Groppe), Wall Street Journal (02/04, Gurman, Barber), MSNBC (02/04, Rubin), CBS News (02/04, Video), MSNBC (02/04, Video), and NBC News (02/04, Video) also reported on the story. Acting Director Bria