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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
e article added that some allegations were so serious they resulted in criminal investigations or charges. Late last year, an FBI agent in Maryland, Eduardo Valdivia, 40, was charged with sexually assaulting two women he contacted through social media with a promise to give them free tattoos and modeling work. H
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
of the FBI agent accused of sexually assaulting three women after providing free tattoos and photoshoots. According to the article, police arrested Eduardo Valdivia in November 2024. Jury selection took up most of Wednesday's court proceedings, but opening arguments began around 3:20 p.m. Both sides took about a
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
of the FBI agent accused of sexually assaulting three women after providing free tattoos and photoshoots. According to the article, police arrested Eduardo Valdivia in November 2024. Jury selection took up most of Wednesday's court proceedings, but opening arguments began around 3:20 p.m. Both sides took about a
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
e article added that some allegations were so serious they resulted in criminal investigations or charges. Late last year, an FBI agent in Maryland, Eduardo Valdivia, 40, was charged with sexually assaulting two women he contacted through social media with a promise to give them free tattoos and modeling work. H
Entities connected to both Phillips and Eduardo Valdivia

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Virginia Giuffre
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Stephen Hawking
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