Document Mentions (4 shared documents)

EFTA00137183

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https://wwvv.reuters.corn/article/us-health-coronavirus-trump-secretservic/u-s-secret-service-officers- sidelined-by-covid-19-idUSICBN27T2NZ> (11/13, Hosenball, Chiacu) reports that "two U.S. government sources familiar with the situation confirmed to Reuters that Secret Service officers had tested positive

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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ly linked to a series of campaign rallies that President Trump held." The Post does not say how many of the agents tested positive. Reuters (11/13, Hosenball, Chiacu) reports that "two U.S. government sources familiar with the situation confirmed to Reuters that Secret Service officers had tested positive

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

2 mentions1 same-page

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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