Epstein Secrets

Searching Home Of Tennessee State Senator. • South Carolina Man Sentenced Over Firearms Charge. • FBI Investigating Murder Of Illinois Teenager. • Oklahoma Man Arrested Over Fatal Shooting. • Kansas Men Charged In Connection To Kidnapping. • Continuing Coverage: Colorado Man Charged With Assault. EFTA

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

stice Department faced in confronting the Ku Klux Klan, as well as the prosecution he led of Timothy McVeigh in the bombing of a federal building in Oklahoma City in 1995. 'We are facing a more dangerous period than we faced in Oklahoma City at that time; Garland asserted, promising a broad investigation

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

1:30 p.m. at the Wells Fargo branch at 7080 Broadway, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard." Oklahoma Men Charged With Murder, Bank Fraud. The Tulsa (OK) World (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon

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

rrested In Connection To Stabbing. • New Jersey Man Charged With Child Pornography Distribution. • FBI Searching For Missing Pennsylvania Child. • Oklahoma Man Charged With Murder On Creek National Land. • Pennsylvania Men Charged With Selling Stolen Merchandise. • Continuing Coverage: FBI Investigatin

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

hows Arrest of Suspect in Maryland Mom's Murder CBS News (08/15, Kushner, Thompson) reported that the outlet obtained video from the night police in Oklahoma arrested Victor Martinez Hernandez, the man charged in the murder of Rachel Morin, a Maryland mother of five. Martinez Hernandez was taken into cus

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

1:30 p.m. at the Wells Fargo branch at 7080 Broadway, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard." Oklahoma Men Charged With Murder, Bank Fraud. The Tulsa (OK) World (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon

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