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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
se stated that U.S. Attorney Alexander M.M. Uballez, Ron Emmot, Resident Agent in Charge of the U.S. Secret Service Albuquerque Resident Office, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement. The release noted that the U.S. Secret Service investigated thi
5gEnwRuOhtYg 7/14 EFTA01655712 1/31/25. 5:52 AM FBI Daily News Briefing 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
se stated that U.S. Attorney Alexander M.M. Uballez, Ron Emmot, Resident Agent in Charge of the U.S. Secret Service Albuquerque Resident Office, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today. The release noted that the U.S. Secret Service investiga
sclose the recent subpoena as it has with other demands of the president's family. The Huffington Post (03/12, Delaney), and the Daily Mail (03/12, Phillips) also reported on the story. Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane The Independent (03/12, Baio
people. The federal government recently released info in its efforts to address the problem as well. The article quoted FBI Special Agent in Charge Raul Bujanda, who said, "We fully support our partners at the New Mexico Department of Justice (NMDOJ) as they roll out this important initiative, although our s
sclose the recent subpoena as it has with other demands of the president's family. The Huffington Post (03/12, Delaney), and the Daily Mail (03/12, Phillips) also reported on the story. Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane The Independent (03/12, Baio
people. The federal government recently released info in its efforts to address the problem as well. The article quoted FBI Special Agent in Charge Raul Bujanda, who said, "We fully support our partners at the New Mexico Department of Justice (NMDOJ) as they roll out this important initiative, although our s
Entities connected to both Phillips and Raul Bujanda

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Prince Charles
PERSON
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
George Mitchell
PERSON