Document Mentions (4 shared documents)

EFTA00137183

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.com/article/us- health-coronavirus-usa-washington/washington-state-govemor-imposes-sweeping-restrictions-amid-covid-19- surge-idUSKBN27V0P3> (11/15, Layne) reports "most" of the restrictions "will take effect Monday at 11:59 p.m. and last for one month." In addition, Reuters <https://www.reuters.corn/

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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le "gatherings with people outside of the same household indoors will also be prohibited, unless visitors follow quarantine rules." Reuters (11/15, Layne) reports "most" of the restrictions "will take effect Monday at 11:59 p.m. and last for one month." In addition, Reuters (11/15, Heavey) reports Mi

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