Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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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

-charges> Norfolk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio. The Cleveland Patch <https://patch.corn/ohio/clevelancUforrner-corrections-officer-pleads-guilty-smuggling- drugs> (7/24, 1.03M) reported that two individuals have plead

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

lk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio. EFTA00150495 The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio.

EFTA01658158

2 mentions1 same-page

Page ?Same page

e WAVY-TV Norfolk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio. The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio.