Document Mentions (3 shared documents)

EFTA00136104

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icted-drug-trafficker> (7/24, 244K) website. Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. The Worcester (MA) Telegram & Gazette <https://www.telegram.com/news/20200724/feds-charge-10-more-in- fitchburg-drug-ring> (7/24, Petrishen, 124K) reported that federal authorities have a

ttempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busi

EFTA00150469

2 mentions1 same-page

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and (ME) Press Herald (7/24, 244K) website. Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. The Worcester (MA) Telegram & Gazette (7/24, Petrishen, 124K) reported that federal authorities have announced that 18 people have been charged in connection with an investigation of an

tempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busin

EFTA01658158

2 mentions1 same-page

Page ?Same page