Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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eadquarters by the DOJ as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton EFTA00137217 detectives partnered with the FBI

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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eadquarters by the DO) as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Post

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