Document Mentions (4 shared documents)

EFTA00137183

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he AP <https://www.usnews.corn/news/best-states/massachusetts/articles/2020-11-13/tribe-chairman-charged- with-bribery-in-casino-development> (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the owner of an architecture firm have been arrested and charged in a bribery schem

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

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committed bribery, abuse of office and other crimes." US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. The AP (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the owner of an architecture firm have been arrested and charged in a bribery schem

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