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

drawal. Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/u-s-will-fund-some-who-programs-despite- trump-s-withdrawal?smd—premium> (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise

EFTA00147306

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rtedly Probing California Political Consultant's Work. The Monterey County (CA) Weekly (7/25, Duan, 94K) reports, "Before two agents from the FBI's Oakland field office stepped foot on the Central Coast to start questioning people about John Fickas' political work and the money that flows in and out of

, Howell, 492K), among other outlets, also reports the story. Pompeo: US Still Wants North Korea Talks Despite Launches. Bloomberg (7/25, Cirilli, Wadhams, 4.73M) reports Secretary of State Pompeo "said the door remains open for diplomacy with North Korea even though it launched short-range missiles e

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

ing discovered by management at the facility." INTERNATIONAL NEWS US To Contribute Funds For Some WHO Programs Despite Withdrawal. Bloomberg (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise