Document Mentions (4 shared documents)

EFTA00136372

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day <https://www.usatoday.corn/story/news/politics/2020/07/31/trump-says-he-plans-ban-tiktok- operating-u-s/5556557002/> (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media platform'

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00150271

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ont page that TikTok "has continually insisted it does not hand over information to the Chinese government." USA Today (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media platform

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

EFTA00150555

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highly respected government infectious- disease expert as the coronavirus continues to exact a heavy toll on the nation." USA Today (7/13, Jackson, Fritze, 10.31M) reports, "As some White House aides dismissed reports of internal tension, others aired their beef with Fauci publicly." Director of Trade

alth Care fraud costs our country billions each year, which is not just absorbed, it is passed down to the consumer; Acting Special Agent in Charge Joe Denahan of the Newark FBI Field Office said." GA Addiction Centers In $122 Million Settlement Of Fraud Claims. The Atlanta Journal-Constitution (7/13, Hart