Document Mentions (4 shared documents)

EFTA00137183

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Case. The AP <https://www.usnews.corn/news/best-states/nevada/articles/2020-11-13/white-supremacist-sentenced-to- 2-years-in-bomb-plot-case> (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an undercover FBI agent about his plans to firebomb a synagogue or attack a Las Ve

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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d not guilty to five federal charges, including civil rights and hate crimes." Nevada Man Sentenced To Two Years In Bomb Plot Case. The AP (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an undercover FBI agent about his plans to firebomb a synagogue or attack a Las Ve

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