Epstein Secrets

mp's political bidding and of a double standard by using federal agents against protesters in Portland, while ignoring armed militias who took over Michigan's capital building earlier this year." ABC World News Tonight (7/28, story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," wit

Charged With PPP Fraud. Forbes (7/28, Erb, 9.71M) 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 t

io, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Ca

s. The Washington Post (2/22, Gregg, 10.52M) reports that on Monday, the Treasury Department "announced...that it will make targeted changes to its Paycheck Protection Program pandemic relief loans in an attempt to direct more funding toward the smallest of small businesses." The Post says that "among other changes to the

ntucky Woman's Disappearance. EFTA00149845 • Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. • FBI Investigating Carjacking In Michigan. • Continuing Coverage: FBI Searching For Missing Georgia Woman. • New Jersey Men Indicted Over Bank Robberies. • Indiana Man Charged With Enticem

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep

e. EFTA00150555 CRIMINAL INVESTIGATIONS • Attorney Claims Indiana Hate Crime Allegation Is "Smear Campaign." • FBI Joins Probe Of Noose Found In Michigan Man's Car. • Another Defendant In Georgia "Operation Wu Block" Pleads Guilty. • Maine Man Charged With Shooting At Police Garage. • Washington Sta

that in June, "outlays were up 223% to $1.1 trillion, a record increase for any month," the "bulk" of which "was $511 billion for the government's Paycheck Protection Program, set up in April and designed to keep small businesses afloat by funding loans that are forgivable if certain criteria are met." The Washington Pos

ssia CYBER DIVISION • Motorists Warned As Parking Lot Cyber Scammers Strike • Former FBI Agent Gives Insight on Columbus, Ohio Cyberattack • FBI, Michigan Attorney General Investigating Ransomware Attack on Flint City Hall INTERNATIONAL RELATIONS • New Zealand to Extradite Internet Mogul Kim Dotcom to

in. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it used funds from the U.S. Small Business Administration's Paycheck Protection Program during the pandemic for eligible payroll expenses, when it actually used the money to pay several workers who were ineligible to receive the PPP fu

In Probe Of Kentucky Woman's Disappearance. • Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. • FBI Investigating Carjacking In Michigan. • Continuing Coverage: FBI Searching For Missing Georgia Woman. • New Jersey Men Indicted Over Bank Robberies. • Indiana Man Charged With Enticem

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep