Document Mentions (4 shared documents)

EFTA00148963

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last several years that literally anything goes and is justified in order to get power." The Hill (11/15, Choi, 2.98M) reports former Secretary of Homeland Security Jeh Johnson on Sunday "said...the Trump administration's refusal to aid in a transition to a Biden presidency is a disservice to Americans as well

of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the

EFTA00160996

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ividual groups, one each led by the Baltimore police, Maryland State Police, DEA, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Homeland Security Investigations and the U.S. Marshals Service." The AP (9/4, Cano, Press) reports US Attorney in Maryland Robert Hur "announced the strike force, whi

n Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett, 875K) reports a man "implied he had a weapon Wednesday when he robbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch

EFTA00161600

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y of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the