Document Mentions (4 shared documents)

EFTA00137183

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telligence.corn/a307dbc124b946c3826b250d159aeaae?pubid=fbi> (11/15, 2.91M), discussed what steps are necessary to halt the surge in COVID cases. Dr. Gawande said, "Number one is a clear voice from the top backing a national comprehensive plan. We've lacked that. It's led to disarray for the public and c

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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coronavirus adviser Dr. Atul Gawande, on ABC's This WeekVI (11/15, 2.91M), discussed what steps are necessary to halt the surge in COVID cases. Dr. Gawande said, "Number one is a clear voice from the top backing a national comprehensive plan. We've lacked that. It's led to disarray for the public and c

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

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Entities connected to both Gawande and PPP Fraud

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