Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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nced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L

enced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the f

EFTA00148963

2 mentions1 same-page

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ced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30- month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L

of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the

EFTA00161600

2 mentions1 same-page

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y of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the