Document Mentions (4 shared documents)

EFTA00137183

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ngtonpost.com/politics/2020/11/13/cybersecurity-202-officials-say- firing-dhs-cyber-chief-could-make-usless-safe-election-process-continues/> (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Wa

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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fraud or even mistakes that would change the ultimate outcome." Washington Reacts To Possible Ouster Of CISA Director. The Washington Post (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Wa

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

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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