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ps://thehill.com/homenews/sunday-talk-shows/526046-gop-arkansas-governor-i-expect-joe-biden- to-be-the-next-president> (11/15, Budryk, 2.98M) reports Arkansas Gov. Asa Hutchinson (R) on Sunday "echoed some Republican senators' calls for Biden to begin receiving briefing materials during the transition peri
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
Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested. • FBI Agent
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
Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested. • FBI Agent
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
vidence that he has and no one should begrudge him that or say that there's anything irregular about that." The Hill (11/15, Budryk, 2.98M) reports Arkansas Gov. Asa Hutchinson (R) on Sunday "echoed some Republican senators' calls for Biden to begin receiving briefing materials during the transition per
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
Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested. • FBI Agent
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
vidence that he has and no one should begrudge him that or say that there's anything irregular about that." The Hill (11/15, Budryk, 2.98M) reports Arkansas Gov. Asa Hutchinson (R) on Sunday "echoed some Republican senators' calls for Biden to begin receiving briefing materials during the transition per
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
Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested. • FBI Agent
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
vidence that he has and no one should begrudge him that or say that there's anything irregular about that." The Hill (11/15, Budryk, 2.98M) reports Arkansas Gov. Asa Hutchinson (R) on Sunday "echoed some Republican senators' calls for Biden to begin receiving briefing materials during the transition per
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
Entities connected to both Kansas and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
United States
LOCATION
Prince Charles
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Eric Trump
PERSONThe New York Post
ORGANIZATION