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PPP Fraud
Organization
8
Total Mentions
8
Documents
1,873
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00137183.pdf
1 mentionEFTA00137183
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
EFTA00135667.pdf
1 mentionEFTA00135667
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
EFTA00136207.pdf
1 mentionEFTA00136207
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
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EFTA00148963.pdf
1 mentionEFTA00148963
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
EFTA00150422.pdf
1 mentionEFTA00150422
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
EFTA00161600.pdf
1 mentionEFTA00161600
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
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EFTA01658338.pdf
1 mentionEFTA01658338
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
EFTA01658887.pdf
1 mentionEFTA01658887
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
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Connected Entities(20 of 1,873)
Kansas
LocationState of the United States of America
8 docs8 co-mentions
Fox News
OrganizationAmerican cable television news channel
8 docs8 co-mentions
Wisconsin
LocationState of the United States of America
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
8 docs8 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
8 docs8 co-mentions
The New York Post
OrganizationNew York City tabloid newspaper
8 docs8 co-mentions
Department of Homeland Security
OrganizationU.S. Department of Homeland Security
8 docs8 co-mentions
BG
Brett Giroir
PersonPerson referenced in documents
8 docs8 co-mentions
The Chicago Sun-Times
OrganizationOrganization referenced in documents
8 docs8 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
8 docs8 co-mentions
Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
8 docs8 co-mentions
MC
McLaughlin
PersonSurname reference in Epstein-related documents
8 docs8 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
8 docs8 co-mentions
India
LocationState of the United States of America
8 docs8 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
8 docs8 co-mentions
St. Louis
LocationIndependent city in Missouri, United States
8 docs8 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
8 docs8 co-mentions
Chris Tucker
PersonAmerican actor and comedian
8 docs8 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
8 docs8 co-mentions