Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

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

nia Man Charged With Smuggling Roman-Era Mosaic From Syria. • Search Continues For Missing Amish Teen In Pennsylvania. • FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. • Continuing Coverage: FBI Supporting Michigan Murder Investigation. • Indiana Police Investigating Shooting Death Of Woman. • Arizona Man Indict

EFTA00150469

2 mentions1 same-page

Page ?Same page

. 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

EFTA01658158

2 mentions1 same-page

Page ?Same page

mains in Lancaster County Prison, but hasn't given authorities any information regarding her whereabouts, police said." FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. Akron (OH) Beacon Journal (7/24, Steineck, 198K) reported that the FBI is supporting a manhunt for three unidentified men, who were caught on film