Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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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

. The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/9/2/21418297/hammond-man-charged- straw-purchasing-guns-chicago-felon-beverly> (9/2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Hay

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

was fatally shot during a home invasion robbery." US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon. The Chicago Sun-Times (9/2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Hay

EFTA01658687

2 mentions1 same-page

Page ?Same page