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

ederal authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Williams "is accused of shooting a U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives agent in an early-morning sweep on Marion Street on June 18 that targeted members of an alleged

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

deral authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Williams "is accused of shooting a U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives agent in an early-morning sweep on Marion Street on June 18 that targeted members of an alleged

EFTA01658687

2 mentions1 same-page

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