Document Mentions (3 shared documents)

EFTA00136607

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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

played in a criminal terror-fundraising case against four Somali immigrants was so minor that it did not undermine their convictions." Judge Marsha Berzon's opinion, "which contains a half-dozen references to the role of former NSA contractor and whistleblower Edward Snowden in disclosing the NSA metad

TA00136620 CNET News <https://vvww.cnet.corn/news/appeals-court-finds-nsas-bulk-phone-data-collection-was-unlawful/> (9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider <https://wwvv.businessinsidencom/nsa-phone-snoopin

EFTA00149417

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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

ent to make a showing of relevance to a particular authorized investigation before collecting the records." CNET News (9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider (9/2, Holmes, 3.67M) reports there is "zero evide

EFTA01658687

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