Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

mes adds, "This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI's Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018." US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid. The Pittsburgh

rt documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief-

EFTA00149417

2 mentions1 same-page

Page ?Same page

rt documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly st

EFTA01658687

2 mentions1 same-page

Page ?Same page

rt documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly st

Mutual Connections (876)

Entities connected to both Uniform Crime Reports and Epic Rentals UT LLC

Christopher McGinley