Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ays After Mistaking Him For A Suspect. Operation LeGend • Florida Man Suspected Of Missouri Homicide Is Captured In Operation LeGend. • US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon. • Morgan: Operation Legend Exemplifies How Trump Is "Committed To Public Safety." Counter-Terrori

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- funds.html> (9/2, 925K) reports that Mic

EFTA00149417

2 mentions1 same-page

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ays After Mistaking Him For A Suspect. OPERATION LEGEND • Florida Man Suspected Of Missouri Homicide Is Captured In Operation LeGend. • US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon. • Morgan: Operation Legend Exemplifies How Trump Is "Committed To Public Safety." COUNTER-TERRORI

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 stealing $3.1 million from a federal progra

EFTA01658687

2 mentions1 same-page

Page ?Same page

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 stealing $3.1 million from a federal progra