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rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
ces-and-a-last-phone-call- fbi-experts-testify-at-homicide-trial-of-man-whose-wife-vanished-in-2012.html> (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husband
he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the
ison on multiple charges including risking catastrophe, terroristic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox
he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the
e charges including EFTA01655972 risking catastrophe, terroristic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox
Entities connected to both the Eastern District and Cumberland County

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