Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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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

similar WGXA-TV <https://wgza.tv/news/locaUva-man-sentenced-to-12-years-in-federal-prison-for-trafficking-meth-in-middle- georgia> Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a meth

EFTA00148963

2 mentions1 same-page

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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

epartment, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a met

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