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ttps://www.usatoday.corn/story/news/politics/elections/2020/11/15/trump-facing-criticism-covid- fight-he-delays-biden-transition/6302909002/> (11/15, Fritze, 10.3IM) reports Biden campaign officials "are prohibited from interacting with agency leaders, including those at public health agencies, until the
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
h area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today (7/28, Fritze, Subramanian, 10.31M) reports President Trump "returned to the briefing room Tuesday to tout his administration's deal with camera company Kodak to
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
A Today <https://www.usatoday.com/story/news/politics/2020/07/28/coronavirus-trump-addresses-media- congress-debates-new-stimulus/5525204002/> (7/28, Fritze, Subramanian, 10.31M) reports President Trump "returned to the briefing room Tuesday to tout his administration's deal with camera company Kodak to
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
by risking a delay in a vaccine roll-out, a national strategy for testing and the distribution of crucial supplies, experts say." USA Today (11/15, Fritze, 10.31M) reports Biden campaign officials "are prohibited from interacting with agency leaders, including those at public health agencies, until 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
h area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today (7/28, Fritze, Subramanian, 10.31M) reports President Trump "returned to the briefing room Tuesday to tout his administration's deal with camera company Kodak to
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
by risking a delay in a vaccine roll-out, a national strategy for testing and the distribution of crucial supplies, experts say." USA Today (11/15, Fritze, 10.31M) reports Biden campaign officials "are prohibited from interacting with agency leaders, including those at public health agencies, until 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
h area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today (7/28, Fritze, Subramanian, 10.31M) reports President Trump "returned to the briefing room Tuesday to tout his administration's deal with camera company Kodak to
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
by risking a delay in a vaccine roll-out, a national strategy for testing and the distribution of crucial supplies, experts say." USA Today (11/15, Fritze, 10.31M) reports Biden campaign officials "are prohibited from interacting with agency leaders, including those at public health agencies, until the
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 Fritze and PPP Fraud

Donald Trump
PERSON
Jeffrey Epstein
PERSON
USA Today
ORGANIZATION
Department of Justice
ORGANIZATION
Scarborough
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
comScore
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Fox News
ORGANIZATION
Poland
LOCATION
Scarlett Johansson
PERSONAnthony Fauci
PERSON
William Barr
PERSON
Barack Obama
PERSON
O'Donnell
PERSON
Mike Pence
PERSON