5
Shared Docs
5
Same-Page
5 / 5
Mentions
EO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health crisis and
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
ate in the riots at the U.S. Capitol on Jan. 6." Ryan Ashlock, of Gardner, Kansas, "was arrested Monda
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
o serve users, according to cyber security expert Ryan Speers at River Loop Security." In a video inte
returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep
"says Goldberg was arrested after authorities identified him as a man who was both posing as a fictitious 16-year-old boy named Ryan Strauss and as Ryan's sister, Kalie." He was identified through his IP address. FBI Searching For Missing Pennsylvania Child. EFTA00150569 The Chestnut Hill-Mt. Air
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
o serve users, according to cyber security expert Ryan Speers at River Loop Security." In a video inte
returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep
Entities connected to both Paul Ryan and Paycheck Protection Program

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON