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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 distribution plans with the incoming Biden
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
seeing this sort of heavy politicization of it." He was referring to "a war of words that EFTA00136224 erupted between congressional Democrats and the Trump Administration and Republicans after the nation's top counterintelligence official issued a warning about election interference." Rubio added, "It's become harder
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
Trump Has Worsened Iran Crisis Since Taking Office. A front-page Washington Post (11/15, Al, Warrick, Mekhennet, 14.2M) analysis says that although the Trump Administration "is entering its final months with a flurry of new sanctions intended to squeeze Iran economically," by "nearly every measure, the efforts appear to
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
Trump Has Worsened Iran Crisis Since Taking Office. A front-page Washington Post (11/15, Al, Warrick, Mekhennet, 14.2M) analysis says that although the Trump Administration "is entering its final months with a flurry of new sanctions intended to squeeze Iran economically," by "nearly every measure, the efforts appear to
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
Trump Has Worsened Iran Crisis Since Taking Office. A front-page Washington Post (11/15, Al, Warrick, Mekhennet, 14.2M) analysis says that although the Trump Administration "is entering its final months with a flurry of new sanctions intended to squeeze Iran economically," by "nearly every measure, the efforts appear to
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 the Trump Administration and PPP Fraud

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Scarborough
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
comScore
ORGANIZATION
Stephen Hawking
PERSONLeon Black
PERSON
Prince Charles
PERSON
United States
LOCATION
Mike Pence
PERSON
William Barr
PERSONBulletin Intelligence
ORGANIZATION
Michael Jackson
PERSON