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

ed Prevention Practices. The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-a9bcc45f461ec39f6ae45d1fdcf7claf> (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

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

Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

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