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than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hours, more than 9,000 more positive cases." Lester Holt said in opening NBC Nightly News (7/28, lead story, 2:55, 6.05M), "It was just over three months ago President Trump predicted the US would lose 50
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVI
than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hours, more than 9,000 more positive cases." Lester Holt said in opening NBC Nightly News <https://playvideo.bulletinintelligence.corn/fe422532e43b413296ecb91fdd76902a?pubid=fbi> (7/28, lead story, 2:55,
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
ximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
e than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hours, more than 9,000 more positive cases." Lester Holt said in opening NBC Nightly NewsVI (7/28, lead story, 2:55, 6.05M), "It was just over three months ago President Trump predicted the US would lose
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
e than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hours, more than 9,000 more positive cases." Lester Holt said in opening NBC Nightly NewsVI (7/28, lead story, 2:55, 6.05M), "It was just over three months ago President Trump predicted the US would lose
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
ke it did pre-pandemic in much of the country. Forty-three states have allowed most or all businesses to reopen, and 17 don't have mask mandates." Lester Holt on NBC Nightly NewsVi (3/29, story 2, 2:40, 5.9M) called it an "urgent new warning about COVID" from Walensky, "even as 95 million [Americans have]
r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f
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