Document Mentions (4 shared documents)

EFTA00137183

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icut Leaves Two Dead. The Washington Post <https://www.washingtonpost.corn/national-security/2020/11/13/va-hospital-explosion- connecticut/> (11/13, Horton, 14.2M) reports, "An explosion at a Veterans Affairs hospital complex in Connecticut killed two people Friday morning, officials said." Veterans Aff

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

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the man, a veteran in his 60s, came to. EFTA00149008 Explosion At VA Hospital Complex In Connecticut Leaves Two Dead. The Washington Post (11/13, Horton, 14.2M) reports, "An explosion at a Veterans Affairs hospital complex in Connecticut killed two people Friday morning, officials said." Veterans Af

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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the man, a veteran in his 60s, came to. EFTA00161648 Explosion At VA Hospital Complex In Connecticut Leaves Two Dead. The Washington Post (11/13, Horton, 14.2M) reports, "An explosion at a Veterans Affairs hospital complex in Connecticut killed two people Friday morning, officials said." Veterans Af

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