Document Mentions (3 shared documents)

EFTA00149417

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siness Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act." Hometown Life (MI) (9/2, Vela, 67K) reports that George "was arrested Tuesday, when a criminal complaint alleging a wire fraud count against him was unsealed in U.S. District Court, federal prosecutors s

dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five ye

Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident plea

EFTA01658687

3 mentions1 same-page

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dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five ye

s investigated by the DEA EFTA01658709 Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident plea

EFTA00136607

2 mentions1 same-page

Page ?Same page

dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five yea

Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." Financial Crime & Corporate Scandals Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) <https://gephardtdaily.cornflocaUsalt-lake-cit