Epstein Secrets

ng, faculty, graduate and postdoctoral students at the University of Texas at Austin were sent a message from university leaders alerting them that the U.S. Federal Bureau of Investigation will be contacting researchers regarding efforts the Chinese government may have taken to illegally obtain research from American universities. Thi

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

nearly mile-long tunnel into the shower of his cell." Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high

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

GATIONS FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles related to the investigation of Crystal Rogers' 2015 disappearance in Nelson County.

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 cooperation among tribal, local, state and federal law enforcement is as strong as ever in northeastern Oklahoma. In this case, investigators with the Federal Bureau of Investigation, Tulsa Police Department, and Muscogee (Creek) Nation Lighthorse were on the scene and working together." Pennsylvania Men Charged With Selling Sto

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

GATIONS FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles related to the investigation of Crystal Rogers' 2015 disappearance in Nelson County.

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