Document Mentions (4 shared documents)

EFTA00137183

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ds-to-atlas-i-wont-be- bullied-into-not-following-reputable> (11/15, Bowden, 2.98M) reports that after White House Coronavirus Task Force member Dr. Scott Atlas "criticized" the new Michigan restrictions, Whitmer "fired back." Whitmer "told CNN on Saturday that the remarks were the latest effort by the White

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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ople from no more than two households." Meanwhile, The Hill (11/15, Bowden, 2.98M) reports that after White House Coronavirus Task Force member Dr. Scott Atlas "criticized" the new Michigan restrictions, Whitmer "fired back." Whitmer "told CNN on Saturday that the remarks were the latest effort by the White

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