3
Shared Docs
3
Same-Page
3 / 3
Mentions
-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more than 900 shipments of counterfeit or substandard medical equipment and supplies — including test kits a
020/07/28/business/stock-market-today- coronavirus/thieves-are-targeting-small-business-relief-programs-a-watchdog-says> (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster program does
gated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)." Continuing Coverage: Colorado Man Charged With Assault. The Arvada (CO) Press (7/28) reports in continuing coverage about th
s, receiving complaints of more than 5,000 instances of suspected fraud from financial institutions receiving economic injury loan deposits through the Economic Injury Disaster Loan and Advance grant programs, according to a public memo on Tuesday." SBA inspectors have commenced several probes "into EFTA00150443 reports of su
gated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)." Continuing Coverage: Colorado Man Charged With Assault. The Arvada (CO) Press (7/28) reports in continuing coverage about th
s, receiving complaints of more than 5,000 instances of suspected fraud from financial institutions receiving economic injury loan deposits through the Economic Injury Disaster Loan and Advance grant programs, according to a public memo on Tuesday." SBA inspectors have commenced several probes "into reports of suspected fraud i
Entities connected to both Homeland Security and the Economic Injury Disaster Loan

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
George Mitchell
PERSONFBI
ORGANIZATION