Document Mentions (3 shared documents)

EFTA00136104

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Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mill

In Portland. The Hill <https://thehill.corn/homenews/administration/509029-fbi- says-its-investigating-specific-violations-of-federal-law-not> (7/25, Moreno, 2.98M) reports the "FBI defended its actions in ongoing confrontations between federal agents and demonstrators in Portland" in a Friday statement

EFTA00150469

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. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil

ewsVi (7/25, story 14, 0:33, Perry, 3.83M) also reported on the "wall of veterans" briefly. FBI Defends Federal Action In Portland. The Hill (7/25, Moreno, 2.98M) reports the "FBI defended its actions in ongoing confrontations between federal agents and demonstrators in Portland" in a Friday statement

EFTA01658158

2 mentions1 same-page

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