Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

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

.com/article/us- health-coronavirus-usa-washington/washington-state-govemor-imposes-sweeping-restrictions-amid-covid-19- surge-idUSKBN27V0P3> (11/15, Layne) reports "most" of the restrictions "will take effect Monday at 11:59 p.m. and last for one month." In addition, Reuters <https://www.reuters.corn/

EFTA00148963

2 mentions1 same-page

Page ?Same page

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

le "gatherings with people outside of the same household indoors will also be prohibited, unless visitors follow quarantine rules." Reuters (11/15, Layne) reports "most" of the restrictions "will take effect Monday at 11:59 p.m. and last for one month." In addition, Reuters (11/15, Heavey) reports Mi

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