Document Mentions (4 shared documents)

EFTA00135667

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

98 provision to fund a new FBI building that the White House had insisted upon and is not related to coronavirus aid." According to the AP (7/28, Mascaro), "The differences over the next coronavirus aid package are vast: Democrats propose $3 trillion in relief and Republicans have a $1 trillion counte

EFTA00136207

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

e House had insisted upon and is not related to coronavirus aid." According to the AP <https://apnews.cotn/47194elef374939f07ecab4a2752d129> (7/28, Mascaro), "The differences over the next coronavirus aid package are vast: Democrats propose $3 trillion in relief and Republicans have a $1 trillion count

EFTA00150422

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ng a provision to fund a new FBI building that the White House had insisted upon and is not related to coronavirus aid." According to the AP (7/28, Mascaro), "The differences over the next coronavirus aid package are vast: Democrats propose $3 trillion in relief and Republicans have a $1 trillion count