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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
S states, cities, and hospitals "are scrambling to buy ultra-cold freezers that can safely store Pfizer Inc's COVID-19 vaccine, ignoring advice from the U.S. Centers for Disease Control and Prevention (CDC) to hold off" According to Reuters, "The push reveals a lack of infrastructure to support a super cold vaccine campaign, including equipment t
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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
states, cities, and hospitals "are scrambling to buy ultra-cold freezers that can safely store Pfizer Inc's COVID-19 vaccine, ignoring advice from the U.S. Centers for Disease Control and Prevention (CDC) to hold off." According to Reuters, "The push reveals a lack of infrastructure to support a super cold vaccine campaign, including equipment
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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
states, cities, and hospitals "are scrambling to buy ultra-cold freezers that can safely store Pfizer Inc's COVID-19 vaccine, ignoring advice from the U.S. Centers for Disease Control and Prevention (CDC) to hold off." According to Reuters, "The push reveals a lack of infrastructure to support a super cold vaccine campaign, including equipment
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2 mentions1 same-page
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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
states, cities, and hospitals "are scrambling to buy ultra-cold freezers that can safely store Pfizer Inc's COVID-19 vaccine, ignoring advice from the U.S. Centers for Disease Control and Prevention (CDC) to hold off." According to Reuters, "The push reveals a lack of infrastructure to support a super cold vaccine campaign, including equipment
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Mutual Connections (1,067)
Entities connected to both PPP Fraud and the U.S. Centers for Disease Control and Prevention
LB
Leon Black
PERSON8 w/ PPP·7 w/ the
Joe Biden
PERSON8 w/ PPP·7 w/ the
Virginia Giuffre
PERSON8 w/ PPP·6 w/ the
Wisconsin
LOCATION8 w/ PPP·6 w/ the
Prince Charles
PERSON8 w/ PPP·6 w/ the
Julie K. Brown
PERSON8 w/ PPP·6 w/ the
Scarlett Johansson
PERSON8 w/ PPP·6 w/ the
Barack Obama
PERSON8 w/ PPP·6 w/ the
Prince Andrew
PERSON8 w/ PPP·6 w/ the
Department of Justice
ORGANIZATION8 w/ PPP·6 w/ the
Bloomberg L.P.
ORGANIZATION8 w/ PPP·6 w/ the
United Arab Emirates
LOCATION8 w/ PPP·5 w/ the
St. Louis
LOCATION8 w/ PPP·5 w/ the
Michigan
LOCATION8 w/ PPP·5 w/ the
Michael Jackson
PERSON8 w/ PPP·5 w/ the
TR
Tracy
PERSON8 w/ PPP·5 w/ the
comScore
ORGANIZATION8 w/ PPP·5 w/ the
Bulletin Intelligence
ORGANIZATION8 w/ PPP·5 w/ the
AF
Anthony Fauci
PERSON8 w/ PPP·5 w/ the
Houston
LOCATION8 w/ PPP·5 w/ the