Document Mentions (4 shared documents)

EFTA00136607

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ompanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press <https://www.theoaklandpress.com/news/oakland-county-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff10

cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of

EFTA00149417

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mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc

cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scammi

EFTA00160924

2 mentions1 same-page

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hich "mirror[s) an overall drop in crime this year in the parts of L.A. County patrolled by the Sheriffs Department, as well as in San Francisco and Oakland." According to the Times, 'After decades of steady decline, violent crime — which includes homicide, rape, robbery and aggravated assault — had begu

(12/28,1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225 surveillance cameras, Miller said." The Hill (12/30, Burke, 2.57M) reports that NYPD Chief Terence Monahan 'told the AP that the drone will be tethered to a building. He added that it's unlikely people will