Document Mentions (4 shared documents)

EFTA00137183

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https://www.reuters.com/article/us-health-coronavirus-usa-records/u-s-covid-19-cases-cross-11-million-as- pandemic-intensifies-idUSKBN27VORX> (11/15, Abraham, Gupta) says the latest 7-day average "shows the United States is reporting more than 144,000 daily cases and 1,120 daily deaths, the highest for an

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

EFTA00148963

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rage to more than 145,000, with upward trends in 48 states and an 80 percent increase in new cases from the average two weeks ago." Reuters (11/15, Abraham, Gupta) says the latest 7-day average EFTA00148998 "shows the United States is reporting more than 144,000 daily cases and 1,120 daily deaths, th

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

EFTA00161600

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rage to more than 145,000, with upward trends in 48 states and an 80 percent increase in new cases from the average two weeks ago." Reuters (11/15, Abraham, Gupta) says the latest 7-day average EFTA00161638 "shows the United States is reporting more than 144,000 daily cases and 1,120 daily deaths, th

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