Document Mentions (4 shared documents)

EFTA00137183

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e brings a wealth of experience in space, research and development, intelligence, as well as private sector and international security cooperation." Ratcliffe added, "We look forward to his leadership in modernizing and advancing the IC IT enterprise." In his new role, Kozma will "coordinate the investmen

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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brings a wealth of experience in space, research and development, intelligence, as well as private sector and international security cooperation." Ratcliffe added, "We look forward to his leadership in modernizing and advancing the IC IT enterprise." In his new role, Kozma will "coordinate the investment

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