Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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s officials indicated that in addition to the two fatalities, three people were injured as a result of the explosion. During a news conference, Sen. Richard Blumenthal (D-CT) said, "This is a profoundly sad and tragic day for everyone in Connecticut, and everyone around the country who cares about veterans." Also

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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officials indicated that in addition to the two fatalities, three people were injured as a result of the explosion. During a news conference, Sen. Richard Blumenthal (D-CT) said, "This is a profoundly sad and tragic day for everyone in Connecticut, and everyone around the country who cares about veterans." Also

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