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gated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)." Continuing Coverage: Colorado Man Charged With Assault. The Arvada (CO) Presc (7/28) reports in continuing coverage about th
Charged With PPP Fraud. Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using t
the House of Representatives "haggle[s] over the formation of a 9/11-style commission to investigate the Jan. 6 attack on the Capitol," the Senate Homeland Security and Governmental Affairs Committee and the Rules and Administration Committee are "pressing ahead with a series of investigative hearings to scruti
s. The Washington Post (2/22, Gregg, 10.52M) reports that on Monday, the Treasury Department "announced...that it will make targeted changes to its Paycheck Protection Program pandemic relief loans in an attempt to direct more funding toward the smallest of small businesses." The Post says that "among other changes to the
g investigation into gun silencers from China." Visitors to lafoauto.com "will find a seizure notice bearing law enforcement shields," according to Homeland Security Investigations. More than 350 suppressors "seized by law enforcement across the county were purchased from the website and smuggled into the US from
that in June, "outlays were up 223% to $1.1 trillion, a record increase for any month," the "bulk" of which "was $511 billion for the government's Paycheck Protection Program, set up in April and designed to keep small businesses afloat by funding loans that are forgivable if certain criteria are met." The Washington Pos
Entities connected to both Homeland Security and Paycheck Protection Program

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Michigan
LOCATION
George Mitchell
PERSON