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ericans, it now appears the outbreak is growing so rapidly nationwide, nearly half of all states are in what the White House calls the 'red zone.'" David Muir said on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/622e26138c4d4a138fe8d9314a45d4c8?pubid=fbi> (7/28, lead story, 4:40, 7.
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a
ximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
mericans, it now appears the outbreak is growing so rapidly nationwide, nearly half of all states are in what the White House calls the 'red zone." David Muir said on ABC World News TonightVi (7/28, lead story, 4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators to
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
mericans, it now appears the outbreak is growing so rapidly nationwide, nearly half of all states are in what the White House calls the 'red zone." David Muir said on ABC World News TonightVi (7/28, lead story, 4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators to
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
mericans, it now appears the outbreak is growing so rapidly nationwide, nearly half of all states are in what the White House calls the 'red zone." David Muir said on ABC World News Tonight (7/28, lead story, 4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators toni
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVI
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
former CDC Director Robert Redfield "said he still thinks the virus escaped a Wuhan lab." On ABC World News TonightVI (3/29, story 4, 0:25, 6.92M), David Muir said that "China's delay in allowing outside experts in has cast a shadow over the investigation." WHO, Leaders Of 23 Countries Endorse Pandemic Tr
r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f
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