Document Mentions (4 shared documents)

EFTA00137183

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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

w to decide whether the court can declassify any part of those decisions, the government said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop <https://www.fedscoop.com/intelligence-community-gets-new-cio/> (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the int

EFTA00148963

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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

w to decide whether the court can declassify any part of those decisions, the government said" last week. ODNI Taps Matthew Kozma As IC's New CIO. FedScoop (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the intelligence community." Kozma served "most recently as the executi

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