8
Shared Docs
8
Same-Page
8 / 8
Mentions
ges. MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief- funds.html> (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal program meant to provide economic relief to small bus
-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff1052d4193.html> (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (
yers In San Antonio, Texas. • New Mexico Man Charged With Bank Robberies. • Missing Utah Child Found In Colorado. • FBI Identifies Skulls Found In Michigan. • FBI Investigating Ohio Bank Robbery. • Alabama Man Sentenced To 17 Years For Armed Robbery. • New York Man Charged With Murder. • North Dakota
c a helping hand — according to a report Sunday." The Post adds, "Congress passed the program to give small businesses access to taxpayer funds, but the Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported.
yers In San Antonio, Texas. • New Mexico Man Charged With Bank Robberies. • Missing Utah Child Found In Colorado. • FBI Identifies Skulls Found In Michigan. • FBI Investigating Ohio Bank Robbery. • Alabama Man Sentenced To 17 Years For Armed Robbery. • New York Man Charged With Murder • North Dakota
a helping hand - according to a report Sunday." The Post adds, "Congress passed the program to give small businesses access to taxpayer funds, but the Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported.
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 stealing $3.1 million from a federal program meant to provide economic relief to small bu
ocuments about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City
aud." The Kingsport (TN) Times-News (4/22, Lane, 103K) reports from Greenville, Tennessee that Dr. You, "also known as Shannon You, 59, of Lansing, Michigan, was convicted of conspiracy to commit economic espionage, conspiracy to steal trade secrets, possession of stolen trade secrets, economic espionag
of conspiracy and fraud for allegedly receiving millions and engaging in `large transfers of funds' abroad last year." The men "and others targeted the Small Business Administration's coronavirus pandemic programs - the Paycheck Protection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make t
yer, 492K) says Republicans "are concerned about software that was blamed for changing thousands of Republican ballots to votes for Democrats in one Michigan county." Michigan Republican Party Chairwoman Laura Cox "told reporters Friday at a press conference that 6,000 votes were impacted." Cox asserted,
c a helping hand — according to a report Sunday: The Post adds, "Congress passed the program to give small businesses access to taxpayer funds, but the Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported.
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 stealing $3.1 million from a federal program meant to provide economic relief to small bu
ocuments about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City
yers In San Antonio, Texas. • New Mexico Man Charged With Bank Robberies. • Missing Utah Child Found In Colorado. • FBI Identifies Skulls Found In Michigan. • FBI Investigating Ohio Bank Robbery. • Alabama Man Sentenced To 17 Years For Armed Robbery. EFTA01658943 • New York Man Charged With Murder.
a helping hand - according to a report Sunday." The Post adds, "Congress passed the program to give small businesses access to taxpayer funds, but the Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported.
Entities connected to both Michigan and the Small Business Administration's

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Minnesota
LOCATION
Wisconsin
LOCATION
George Mitchell
PERSON