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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 for defraud
on, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalities, three people
2 mentions1 same-page
Page ?Same page
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 for defraud
on, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalities, three people
2 mentions1 same-page
Page ?Same page
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 for defraud
on, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalities, three people
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Entities connected to both Loudoun and Healthcare System
Jeffrey Epstein
PERSON10 w/ Loudoun·4 w/ Healthcare
Marc Rich
PERSON8 w/ Loudoun·4 w/ Healthcare
United States
LOCATION8 w/ Loudoun·4 w/ Healthcare
George W. Bush
PERSON7 w/ Loudoun·5 w/ Healthcare
Harry Reid
PERSON7 w/ Loudoun·4 w/ Healthcare
Barack Obama
PERSON7 w/ Loudoun·4 w/ Healthcare
George Mitchell
PERSON7 w/ Loudoun·4 w/ Healthcare
Virginia Giuffre
PERSON7 w/ Loudoun·4 w/ Healthcare
James Baker
PERSON7 w/ Loudoun·4 w/ Healthcare
Philippines
LOCATION7 w/ Loudoun·3 w/ Healthcare
Department of Justice
ORGANIZATION6 w/ Loudoun·4 w/ Healthcare
Osama bin Laden
PERSON7 w/ Loudoun·3 w/ Healthcare
Department of Homeland Security
ORGANIZATION6 w/ Loudoun·4 w/ Healthcare
Ronald Reagan
PERSON7 w/ Loudoun·3 w/ Healthcare
Hillary Clinton
PERSON7 w/ Loudoun·3 w/ Healthcare
Emmanuel Macron
PERSON6 w/ Loudoun·4 w/ Healthcare
al-Qaeda
ORGANIZATION7 w/ Loudoun·3 w/ Healthcare
North Carolina
LOCATION7 w/ Loudoun·3 w/ Healthcare
Supreme Court
ORGANIZATION7 w/ Loudoun·3 w/ Healthcare
Bill Clinton
PERSON7 w/ Loudoun·3 w/ Healthcare