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ice tag rise beyond $1 trillion, particularly as many Republicans question the merits of approving any additional aid." The Washington Times (7/28, Munoz, 492K) also covers the comments by Schumer and Pelosi, while The Hilt (7/28, Lillis, 2.98M) reports House Majority Leader Hoyer said Democrats "are
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
ne to it, they have repeatedly said. And there is a possibility they can still spread the virus to others." Meanwhile, the Washington Times (11/13, Munoz, 492K) reports Rep.-elect Marjorie Taylor Greene (R-GA) "criticized the Capitol's rules on masks Friday at the orientation for new EFTA00149004 m
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
ice tag rise beyond $1 trillion, particularly as many Republicans question the merits of approving any additional aid." The Washington Times (7/28, Munoz, 492K) also covers the comments by Schumer and Pelosi, while The Hill (7/28, Lillis, 2.98M) reports House Majority Leader Hoyer said Democrats "are
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
ne to it, they have repeatedly said. And there is a possibility they can still spread the virus to others." Meanwhile, the Washington Times (11/13, Munoz, 492K) reports Rep.-elect Marjorie Taylor Greene (R-GA) "criticized the Capitol's rules on masks Friday at the orientation for new EFTA00161644 m
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
ice tag rise beyond $1 trillion, particularly as many Republicans question the merits of approving any additional aid." The Washington Times (7/28, Munoz, 492K) also covers the comments by Schumer and Pelosi, while The Hill (7/28, Lillis, 2.98M) reports House Majority Leader Hoyer said Democrats "are
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
ne to it, they have repeatedly said. And there is a possibility they can still spread the virus to others." Meanwhile, the Washington Times (11/13, Munoz, 492K) reports Rep.-elect Marjorie Taylor Greene (R-GA) "criticized the Capitol's rules on masks Friday at the orientation for new members." Accord
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
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Jeffrey Epstein
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USA Today
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Department of Justice
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