Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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y, a 60 percent jump from October." The Wall Street Journal <https://www.wsj.com/articles/new-covid-surge-u-s-restrictions- 11605466754> (11/15, Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the previous waves of the coronavirus, Americans are being infecte

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

2 mentions1 same-page

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ed that the coronavirus is "now claiming more than 1,000 American lives a day, a 60 percent jump from October." The Wall Street Journal (11/15, Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the previous waves of the coronavirus, Americans are being infecte

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

2 mentions1 same-page

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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