Document Mentions (3 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

ternational News • US To Contribute Funds For Some WHO Programs Despite Withdrawal. • US Consulting Firm With Ties Chinese Communist Party Received PPP Loan. • South Korea Struggling With Second Wave Of Coronavirus Infections. • Soldier To Receive Medal Of Honor For Rescuing Hostages From ISIS. • US Sa

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

TERNATIONAL NEWS • US To Contribute Funds For Some WHO Programs Despite Withdrawal. • US Consulting Firm With Ties Chinese Communist Party Received PPP Loan. • South Korea Struggling With Second Wave Of Coronavirus Infections. • Soldier To Receive Medal Of Honor For Rescuing Hostages From ISIS. • US Sa

EFTA01658687

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