Document Mentions (4 shared documents)

EFTA00137183

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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

s://www.washingtonpost.corn/local/legal-issues/prosecutor-evidence-fairfax- brady/2020/11/13/e7f6f36a-23c1-11eb-8672-c281c7a2c96e_story.html> (11/13, Jouvenal, 14.2M) reports, "A judge has strongly rebuked Fairfax County police and prosecutors for taking nine months to disclose key evidence that shows tha

EFTA00148963

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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

kes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In Murder Case In Timely Manner. The Washington Post (11/13, Jouvenal, 14.2M) reports, "A judge has strongly rebuked Fairfax County police and prosecutors for taking nine months to disclose key evidence that shows that

EFTA00161600

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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