3
Shared Docs
3
Same-Page
3 / 3
Mentions
sed on $750,000 bond." Newsday (NY). (7/14, 932K) also reports. New York Man Charged In Connection To Police Union Fraud. The Kingston (NY) Daily Freeman (7/14, Network, 28K) reports Law Enforcement Employees Benevolent treasurer Steven Whittick "is facing federal charges in connection with a police
the program, according to a Washington Post analysis and interviews with bankers and borrowers." A Post analysis of loan data released last week by the Small Business Administration "shows that many companies are reported to have 'retained' far more workers than they employ. Likewise, in some cases the agency's jobs claim for e
of data theft as a consequence of Wednesday's attack." FBI Warns Of Cyber Criminals Spoofing Airport Websites And Wi-FL KTSM-TV El Paso, TX (7/15, Freeman) reports from El Paso, Texas, "The FBI is warning the community to beware of cyber actors who are creating fake website domains to spoof U.S.- based
tors said Wednesday." In April and June he "allegedly submitted fraudulent applications for more than $13 million in forgivable loans guaranteed by the Small Business Administration for COVID-19 relief through the Paycheck Protection Program, according to the U.S. attorney's office in Boston. He lied about his number of employe
reported on by ABC News (09/13, Castano, Winsor), Axias (09/12, Avilucea), BBC News (09/13, Cabral), CBS News (09/13, Smith, Czachor), CNN (09/13, Freeman, Mascarenhas), Fox News (09/13, Sorace), The Guardian (09/13, Luscombe), The Hill (09/13, Fortinsky), NBC News (09/13, Lenthang, Li), New York Times
check Protection Program, enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was administered through the Small Business Administration. The article noted that the release said that the 19 named defendants have all been arraigned or issued a summons to appear in federal court. They e
Entities connected to both Freeman and the Small Business Administration

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
James Baker
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Barack Obama
PERSON
Minnesota
LOCATION