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eward For Information On Georgia Double Murder Case. WFXL-TV <https://wficl.com/news/local/fbi-5000-reward-offered-in-fitzgerald-double-murder-case> Albany, GA (11/13, Proctor) reports, "A reward of $5,000 is being offered in connection to 2019 shooting deaths of Cedric and Kevin Kind in Fitzgerald. Ac
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
://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badillo-forrner-saratoga-race-course- worker-sentenced-for-drug-trafficking/5809444/?cat=10114> Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of selling crystal meth," was "sentenced in federal court Tuesday to five year
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ecticut and Pennsylvania." NJ News (11/13, 1.72M) also reports. Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. The Albany (GA) Herald (11/14) reports Georgia resident Derry Marquez Brooks has been "sentenced to 235 months in federal prison for distributing methamphetami
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
ecticut and Pennsylvania." NJ News (11/13, 1.72M) also reports. Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. The Albany (GA) Herald (11/14) reports Georgia resident Derry Marquez Brooks has been "sentenced to 235 months in federal prison for distributing methamphetami
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
ecticut and Pennsylvania." NJ News (11/13, 1.72M) also reports. Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. The Albany (GA) Herald (11/14) reports Georgia resident Derry Marquez Brooks has been "sentenced to 235 months in federal prison for distributing methamphetami
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
Entities connected to both Albany and PPP Fraud

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
United States
LOCATION
Prince Charles
PERSON
Houston
LOCATION
Michigan
LOCATIONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Marc Rich
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION