Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

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

Congress-Relief Bill; John Lewis Tribute; Americans With Disability Act Anniversary. CBS: Hurricane Douglas; Texas-Hurricane; Congress-Relief Bill; HHS Sec. Azar-Reopening Schools; John Lewis Tribute; China-US Closes Consulate in Chengdu. FOX: Congress-Relief Bill; Texas-Hurricane; Hurricane Douglas; T

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

Bill; John Lewis Tribute; Americans With Disability Act Anniversary. EFTA00150510 CBS: Hurricane Douglas; Texas-Hurricane; Congress-Relief Bill; HHS Sec. Azar-Reopening Schools; John Lewis Tribute; China-US Closes Consulate in Chengdu. FOX: Congress-Relief Bill; Texas-Hurricane; Hurricane Douglas; T

EFTA01658158

2 mentions1 same-page

Page ?Same page

Mutual Connections (772)

Entities connected to both the District of Rhode Island and HHS Sec