4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
utive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • (TA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual National Food Policy Conference continue
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
cutive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM * CFA Virtual National Food Policy Conference continues — Consumer Federation of America Virtual National Food Policy Conference continu
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
utive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • CFA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual National Food Policy Conference continue
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. EFTA01658339
utive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • CFA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual National Food Policy Conference continue
Entities connected to both PPP Fraud and Tres Williams

USA Today
ORGANIZATION
Tehran
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Robert Mueller
PERSON
Jackman
PERSON
Hudson
PERSON
Bernie Sanders
PERSONMordock
PERSONThe Los Angeles Times
ORGANIZATIONJim Langevin
PERSON
Louisville
LOCATION
William Barr
PERSON
Gallup
ORGANIZATIONAnthony Fauci
PERSON
Rochester
LOCATION
Vicky Ward
PERSON
Nelson
PERSON
Virginia Giuffre
PERSONKayleigh McEnany
PERSON