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

e Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti- racism protests in Portland." Billy Williams, the Portland United States Attorney, "said that five people were charged for allegedly committing crimes including assaulting a federal officer, tr

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

e Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti-racism protests in Portland." Billy Williams, the Portland United States Attorney, "said that five people were charged for allegedly committing crimes including assaulting a federal officer, tr

EFTA01658158

2 mentions1 same-page

Page ?Same page

e Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti-racism protests in Portland." Billy Williams, the Portland United States Attorney, "said that five people were charged for allegedly committing crimes including assaulting a federal officer, tr

Mutual Connections (773)

Entities connected to both the District of Rhode Island and Billy Williams