Document Mentions (4 shared documents)

EFTA00137183

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the AP <https://apnews.com/article/pandemics-bismarck-fargo-north- dakota-coronavirus-pandemic-c7680d009417c8cd66ffe968e3c53c47> (11/15, MacPherson, Groves) reports nurses in North Dakota "fear things are about to get even harder now that...Burgum has allowed the state's beleaguered hospitals to use in

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

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c when social distancing can't be maintained, backed by potential fines of up to $1,000 for the first offense." However, the AP (11/15, MacPherson, Groves) reports nurses in North Dakota "fear things are about to get even harder now that...Burgum has allowed the state's beleaguered hospitals to use in

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