Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus

ennessee. The Rogersville (TN) Review <https://www.therogersvillereview.corn/rogersville/article_310c4c9a-94b3-5ffie- 88cd-cee8968b0412.html> (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly passing out under the inf

EFTA00135712

2 mentions1 same-page

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" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus

on of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly passing out under the in

EFTA00148896

2 mentions1 same-page

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n of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly passing out under the in