Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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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

nection With Massachusetts Drug Investigation. • Suspect Arrested In Connection With Anti-Crime Operation Facing Drug Charges. • Federal Grand Jury Indicts Two Men Accused Of Distributing Fentanyl. • FBI Asking For Public's Help To Track Down Fugitive. • Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio. • Meth C

EFTA00150469

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (772)

Entities connected to both the District of Rhode Island and Indicts Two Men Accused Of Distributing Fentanyl

Gazis