8
Shared Docs
8
Same-Page
8 / 8
Mentions
th-pandemic-raging-republicans-say-election- results-validate-their-approach/2020/11/15/cddc6f60-25f0-11eb-8672-c281c7a2c96e_story.html> (11/15, Al, Witte, I4.2M) says Joe Biden "may have won the presidency pledging a national mask mandate and a science- based approach to controlling the pandemic. But i
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
uncements - 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 aver
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
at-the-heart-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 aver
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
y deadline." WPost Al: Republicans Credit Performance To Opposition To Coronavirus Restrictions. On its front page, the Washington Post (11/15, Al, Witte, 14.2M) says Joe Biden "may have won the presidency pledging a national mask mandate and a science-based EFTA00149002 approach to controlling the
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
y to revert 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 ave
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
y deadline." WPost Al: Republicans Credit Performance To Opposition To Coronavirus Restrictions. On its front page, the Washington Post (11/15, Al, Witte, 14.2M) says Joe Biden "may have won the presidency pledging a national mask mandate and a science-based EFTA00161642 approach to controlling the
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
uncements - 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 ave
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
deadline." WPost Al: Republicans Credit Performance To Opposition To Corona virus Restrictions. On its front page, the Washington Post (11/15, Al, Witte, 14.2M) says Joe Biden "may have won the presidency pledging a national mask mandate and a science-based approach to controlling the pandemic. But
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 Witte and PPP Fraud

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSONCourtney Wild
PERSON
United States
LOCATION
Prince Charles
PERSON
Paul Ryan
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Samantha Power
PERSON