Document Mentions (4 shared documents)

EFTA00137183

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o-ban-idUSICBN27U0KO> (11/14, Nellis) reports that Qualcomm "on Friday received a license from the U.S. government to sell 4G mobile phone chips" to Huawei, "an exemption to U.S. trade restrictions imposed amid rising tensions with China." Qualcomm was among the companies "forced to stop selling to the

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

2 mentions1 same-page

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s To Huawei. Reuters (11/14, Nellis) reports that Qualcomm "on Friday received a license from the U.S. government to sell 4G mobile phone chips" to Huawei, "an exemption to U.S. trade restrictions imposed amid rising tensions with China." Qualcomm was among the companies "forced to stop selling to the

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