Document Mentions (4 shared documents)

EFTA00137183

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Bennett said that with the President "refusing to concede, the Biden transition team is shut out of the current Administration's pandemic planning." Bennett added, "Until the Trump Administration formally recognizes Biden as President-elect, outgoing Trump officials can't share critical COVID vaccine di

Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge

EFTA00148963

2 mentions1 same-page

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ennett said that with the President "refusing to concede, the Biden transition team is shut out of the current Administration's pandemic planning." Bennett added, "Until the Trump Administration formally recognizes Biden as President-elect, outgoing Trump officials can't share critical COVID vaccine di

FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliatio

EFTA00161600

2 mentions1 same-page

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ceiving the loan, Williams laundered the vast majority 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 f