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EFTA00137183

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//playvideo.bulletinintelligence.corn/06b956833080413388332817fe9a70d6?pubid=fbi> (11/15, 2.85M), discussed his projections for the coronavirus. Dr. Osterholm said, "Let me say at the outset the future is in our hands. Especially the next three weeks, because these cases are already in the pipeline, meanin

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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g. Infection disease specialist Dr. Michael Osterholm, on NBC's Meet The PressVi (11/15, 2.85M), discussed his projections for the coronavirus. Dr. Osterholm said, "Let me say at the outset the future is in our hands. Especially the next three weeks, because these cases are already in the pipeline, meani

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

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Entities connected to both Osterholm and PPP Fraud

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