Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

tness for the prosecution, told the July that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two

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

Page ?Same page

tness for the prosecution, told the jury that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two

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

Page ?Same page

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