8
Shared Docs
8
Same-Page
8 / 8
Mentions
.washingtonpost.corn/politics/secret-service-coronavirus- outbreak/2020/11/13/610eebcc-2539-11eb-8672-c281c7a2c96e_story.html> (11/13, A 1 , Leonnig, Dawsey, I4.2M), "More than 130 Secret Service officers who help protect the White House and the president when he travels have recently been ordered to is
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
only to revert within days." WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks." The Washington Post (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural aversion to masks
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
-of-dismal-us-coronavirus- response-a-fraught-relationship-with-masks/2020/07/28/f47eccd0-cde4-11ea-bc6a-6841b28d9093_story.html> (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural aversion to masks
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
already present before the virus struck." More Than 130 Secret Service Agents In Quarantine. According to the Washington Post (11/13, Al, Leonnig, Dawsey, 14.2M), "More than 130 Secret Service officers who help protect the White House and the president when he travels have recently been ordered to is
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
within days." WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks." EFTA00150452 The Washington Post (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural aversion to mask
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
already present before the virus struck." More Than 130 Secret Service Agents In Quarantine. According to the Washington Post (11/13, Al, Leonnig, Dawsey, 14.2M), "More than 130 Secret Service officers who help protect the White House and the president when he travels have recently been ordered to is
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
only to revert within days." WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks." The Washington Post (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural aversion to mask
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
already present before the virus struck." More Than 130 Secret Service Agents In Quarantine. According to the Washington Post (11/13, Al, Leonnig, Dawsey, 14.2M), "More than 130 Secret Service officers who help protect the White House and the president when he travels have recently been ordered to is
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
Entities connected to both Josh Dawsey and PPP Fraud

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Mike Pence
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Nancy Pelosi
PERSON
USA Today
ORGANIZATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Michigan
LOCATIONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSON
George W. Bush
PERSON