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tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
nk loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze <https://www.valleybreeze.coin/2020-07-25/cumberland-lincoln- area/man-wh
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
k loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). EFTA00
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
k loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). Virgini
Entities connected to both Nassau County and the Coronavirus Aid, Relief

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSONThe New York Post
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATION
Joe Biden
PERSON
William Barr
PERSON
Michael Cohen
PERSON
House of Representatives
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Capitol
ORGANIZATION
Barack Obama
PERSON
Scarlett Johansson
PERSON
Tom Cotton
PERSON