Document Mentions (3 shared documents)

EFTA00162485

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confinement and five years of probation for wire fraud related to fraudulent use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

miner (01/30, Brest, Roth), NBC News (01/30, Kapur), USA TODAY (01/30, Anderson, Meyer, et al.), Epoch Times (01/30, Thornebrooke), Politico (01/30, McHugh), NBC News (01/30, Video), and CBS News (01/30, Video) also reported on the story. Collision Between Helicopter and Plane Kills 67 in Nation's Dead

EFTA01655264

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h concrete evidence and careful investigation. Major Colleges Face Heat Over Chinese Scholarship Ties as Espionage Concerns Mount Fox News (07/09, Phillips) reported that the China Select Committee is investigating major U.S. universities, including Dartmouth, Notre Dame, and the University of Californi

ews (07/09, Video), Al Jazeera (07/09, Staff Writer), CBS News (07/09, Video), NBC News (07/09, Video), Newsweek (07/09, Whisnant), Politico (07/09, McHugh), The Hill (07/09, Crisp), The Independent (07/09, Sommerlad), and Vanity Fair (07/09, Levin). Back to Top COUNTERTERRORISM Rhode Island Man Arre

EFTA01655277

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ence and careful investigation. Major Colleges Face Heat Over Chinese Scholarship Ties as Espionage Concerns Mount EFTA01655282 Fox News (07/09, Phillips) reported that the China Select Committee is investigating major U.S. universities, including Dartmouth, Notre Dame, and the University of Californi