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

tory/communitieillake- country/crime/2020/11/13/missing-missouri-girl-held-captive-oconomowoc-mans-home- complaint/6283525002/> (11/13, 632K) reports Nathan B. Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI start

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

ses, an FBI agent wrote in an affidavit." Wisconsin Man Charged With Abducting Missouri Minor. The Milwaukee Journal Sentinel (11/13, 632K) reports Nathan B. Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI star

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