Document Mentions (4 shared documents)

EFTA00137183

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ed Prevention Practices. The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-a9bcc45f461ec39f6ae45d1fdcf7claf> (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

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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Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

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