Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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and Shanice Bullock, 28 — two inmates and two associates of inmates were charged with bribery-related crimes in the indictment in federal court in Richmond." FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. The AP <https://apnews.corn/article/pittsburgh-michigan-fugitives-us-news-mart

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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and Shanice Bullock, 28 - two inmates and two associates of inmates were charged with bribery-related crimes in the indictment in federal court in Richmond." FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. The AP (11/13) reports, "A man who was serving a life sentence for murder when

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