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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
military agents who Britain's National Cyber Security Center said in July were behind such intrusion attempts," while two others "were North Korea's Lazarus Group and a group Microsoft calls Cerium." TechCrunch <https://techcrunch.com/2020/11/13/microsoft-russia-north-korea-hackers-coronavirus-vaccine/> (11/
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
ilitary agents who Britain's National Cyber Security Center said in July were behind such intrusion attempts," while two others "were North Korea's Lazarus Group and a group Microsoft calls Cerium." TechCrunch (11/13, Whittaker, 605K) reports that Tom Burt, Microsoft's customer security and trust head, said,
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
military agents who Britain's National Cyber Security Center said in July were behind such intrusion attempts," while two others "were North Korea's Lazarus Group and a group Microsoft calls Cerium." TechCrunch (11/13, Whittaker, 605K) reports that Tom Burt, Microsoft's customer security and trust head, said
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
ilitary agents who Britain's National Cyber Security Center said in July were behind such intrusion attempts," while two others "were North Korea's Lazarus Group and a group Microsoft calls Cerium." TechCrunch (11/13, Whittaker, 605K) reports that Tom Burt, Microsoft's customer security and trust head, said,
Entities connected to both PPP Fraud and Lazarus Group
The New York Post
ORGANIZATION
comScore
ORGANIZATIONThe Chicago Sun-Times
ORGANIZATION
Michigan
LOCATIONThe Los Angeles Times
ORGANIZATION
Hillary Clinton
PERSON
Michael Jackson
PERSON
Barack Obama
PERSONBowden
PERSON
Robert Mueller
PERSON
Bill Clinton
PERSON
Scarborough
PERSON
William Barr
PERSON
Jeffrey Epstein
PERSONOregonian
ORGANIZATION
USA Today
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Department of Homeland Security
ORGANIZATION
Donald Trump
PERSON