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

Louis Metropolitan Police Department overcame numerous challenges to uncover the details of this plot.' Norman and another alleged co- conspirator, Terica Ellis, also face those charges. All three have pleaded not guilty." FBI Offers Reward For Information On Georgia Double Murder Case. WFXL-TV <https://wfi

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

Louis Metropolitan Police Department overcame numerous challenges to uncover the details of this plot.' Norman and another alleged co-conspirator, Terica Ellis, also face those charges. All three have pleaded not guilty." FBI Offers Reward For Information On Georgia Double Murder Case. WFXL-TV Albany, GA

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

Louis Metropolitan Police Department overcame numerous challenges to uncover the details of this plot.' Norman and another alleged co-conspirator, Terica Ellis, also face those charges. All three have pleaded not guilty." FBI Offers Reward For Information On Georgia Double Murder Case. WFXL-TV Albany, GA