Document Mentions (4 shared documents)

EFTA00137183

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when there are rumors and disinformation and misinformation we need a trusted source in government to say, `Yes, this is true' or `No, it isn't.'" Senate Intelligence Committee Vice Chairman Sen. Mark Warner (D-VA) said, "Chris Krebs has done a great job protecting our elections.... There is no possible justification to rem

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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nd when there are rumors and disinformation and misinformation we need a trusted source in government to say, 'Yes, this is true' or'No, it isn't." Senate Intelligence Committee Vice Chairman Sen. Mark Warner (D-VA) said, "Chris Krebs has done a great job protecting our elections. ... There is no possible justification to r

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