Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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rtment "combed the farm across from Daniel Moses' old house, covering 65 acres with a cadaver dog," as part of a new push to solve the reason behind Moses' disappearance in 2011. Moses' family has asked the FBI to investigate, but the agency has not committed to do so. Michigan Police Reopening Invest

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax

EFTA00136207

2 mentions1 same-page

Page ?Same page

tment "combed the farm across from Daniel Moses' old house, covering 65 acres with a cadaver dog," as part of a new push to solve the reason behind Moses' disappearance in 2011. Moses' family has asked the FBI to investigate, but the agency has not committed to do so. Michigan Police Reopening Invest

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal `Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post <https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-report- details-pervasive-fraud-coronavirus-di

EFTA00150422

2 mentions1 same-page

Page ?Same page

FTA00150443 reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax