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tps://www.reuters.com/article/us-health-coronavirus-britain-johnson/british-pm-johnson- self-isolating-after-covid-19-contact-idUSICBN27V0P1> (11/15, Schomberg) reports Johnson, "who was admitted to intensive care in a London hospital earlier this year with the novel coronavirus, is well and does not have
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
o contact with someone who tested positive. Johnson battled the virus in April, spending several days in intensive care." However, Reuters (11/15, Schomberg) reports Johnson, "who was admitted to intensive care in a London hospital earlier this year with the novel coronavirus, is well and does not have
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
o contact with someone who tested positive. Johnson battled the virus in April, spending several days in intensive care." However, Reuters (11/15, Schomberg) reports Johnson, "who was admitted to intensive care in a London hospital earlier this year with the novel coronavirus, is well and does not have
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
someone who tested positive. Johnson battled the virus in April, spending several days in intensive care." EFTA01658933 However, Reuters (11/15, Schomberg) reports Johnson, "who was admitted to intensive care in a London hospital earlier this year with the novel coronavirus, is well and does not have
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
Entities connected to both Schomberg and PPP Fraud

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Chris Tucker
PERSONCourtney Wild
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Nancy Pelosi
PERSONFBI
ORGANIZATIONNozicka
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Hillary Clinton
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USA Today
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Bernie Sanders
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Donald Trump
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Jeffrey Epstein
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Michigan
LOCATIONJosh Dawsey
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