Document Mentions (4 shared documents)

EFTA00137183

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ps://www.washingtonpost.com/world/asia_pacific/india-delhi-coronavirus- pollution/2020/11/14/2e8745ca-2479-11eb-9c4a-0dc6242c4814_story.html> (11/14, Slater, Masih, Dutta, I4.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases." Physicians and scienti

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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containing COVID-19. India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi. EFTA00149010 The Washington Post (11/14, Slater, Masih, Dutta, 14.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases." Physicians and scientis

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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containing COVID-19. India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi. EFTA00161650 The Washington Post (11/14, Slater, Masih, Dutta, 14.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases." Physicians and scientis

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