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

cally — on his suggestion to the crowd that they attempt to vote twice to test the security of the state's election procedures. The Wilmington (NC) Star News <https://www.stamewsonline.com/news/20200902/trump-in-wilmington- president-honors-veterans-city-in-speech> (9/2, Nunn, 154K) reports "Trump said he

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

epartment assisted the FBI in its criminal investigation into this matter." Bloods Gang Member Sentenced On Heroin Conviction. The Wilmington (NC) Star News (7/25, Bellamy, 154K) reports, "A man that Wilmington police characterized as a high-ranking member of the Bloods street gang has been sentenced to

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

cally - on his suggestion to the crowd that they attempt to vote twice to test the security of the state's election procedures. The Wilmington (NC) Star News (9/2, Nunn, 154K) reports "Trump said he was honored to be in the presence of heroes on Wednesday afternoon as he stood in front of the Battleship