Document Mentions (4 shared documents)

EFTA00162485

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confinement and five years of probation for wire fraud related to fraudulent use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

s used in the killing of U.S. Border Patrol Agent David "Chris" Maland near the Canada-Vermont border on January 20, 2024. According to the article, Zajko is considered "armed and dangerous," and law enforcement agencies across several states are involved in the search. The FBI's office in Albany previ

EFTA01655264

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h concrete evidence and careful investigation. Major Colleges Face Heat Over Chinese Scholarship Ties as Espionage Concerns Mount Fox News (07/09, Phillips) reported that the China Select Committee is investigating major U.S. universities, including Dartmouth, Notre Dame, and the University of Californi

ed the request following a court hearing Tuesday afternoon. According to the article, Jack "Ziz" LaSota and her associates, Michelle EFTA01655270 Zajko and Daniel Blank were arrested in February after a man told police that "suspicious" people had parked two box trucks on his property and asked to c

EFTA01655277

2 mentions1 same-page

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ence and careful investigation. Major Colleges Face Heat Over Chinese Scholarship Ties as Espionage Concerns Mount EFTA01655282 Fox News (07/09, Phillips) reported that the China Select Committee is investigating major U.S. universities, including Dartmouth, Notre Dame, and the University of Californi

o's regarded as the group leader, entered the courtroom Tuesday hoisting a brown paper bag filled with documents. Throughout the hearing, LaSota and Zajko repeatedly interjected to address the judge directly, disregarding conventional courtroom practices and occasionally speaking over their attorneys.