Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In Murder Case In Timely Manner. • Poll: About 80% Of Americans Believe
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
2 mentions1 same-page
Page ?Same page
2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In Murder Case In Timely Manner. • Poll: About 80% Of Americans Believe
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
2 mentions1 same-page
Page ?Same page
2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In Murder Case In Timely Manner. • Poll: About 80% Of Americans Believe
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
Sponsored
2 mentions1 same-page
Page ?Same page
2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge. • Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In Murder Case In Timely Manner. • Poll: About 80% Of Americans Believe
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
Sponsored
Mutual Connections (1,187)
Entities connected to both Fairfax and PPP Fraud
Virginia Giuffre
PERSON30 w/ Fairfax·8 w/ PPP
Jeffrey Epstein
PERSON30 w/ Fairfax·8 w/ PPP
Department of Justice
ORGANIZATION24 w/ Fairfax·8 w/ PPP
Donald Trump
PERSON22 w/ Fairfax·8 w/ PPP
Michigan
LOCATION22 w/ Fairfax·8 w/ PPP
George W. Bush
PERSON21 w/ Fairfax·8 w/ PPP
United States
LOCATION21 w/ Fairfax·7 w/ PPP
Stephen Hawking
PERSON20 w/ Fairfax·8 w/ PPP
Joe Biden
PERSON20 w/ Fairfax·8 w/ PPP
Prince Charles
PERSON19 w/ Fairfax·8 w/ PPP
Julie K. Brown
PERSON19 w/ Fairfax·8 w/ PPP
Prince Andrew
PERSON18 w/ Fairfax·8 w/ PPP
LB
Leon Black
PERSON18 w/ Fairfax·8 w/ PPP
Michael Jackson
PERSON17 w/ Fairfax·8 w/ PPP
Colorado
LOCATION17 w/ Fairfax·8 w/ PPP
Bloomberg L.P.
ORGANIZATION17 w/ Fairfax·8 w/ PPP
Barack Obama
PERSON17 w/ Fairfax·8 w/ PPP
Samantha Power
PERSON17 w/ Fairfax·8 w/ PPP
The New York Post
ORGANIZATION16 w/ Fairfax·8 w/ PPP
Wisconsin
LOCATION16 w/ Fairfax·8 w/ PPP