5
Shared Docs
5
Same-Page
5 / 5
Mentions
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
cases per 100,000 people in the past week. Three more states were added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin." The findings in the new report, "which contained profiles of each state, were sent to state officials by the White House Coronaviru
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
cases per 100,000 people in the past week. Three more states were added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin." The findings in the new report, "which contained profiles of each state, were sent to state officials by the White House Coronaviru
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
cases per 100,000 people in the past week. Three more states were added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin." The findings in the new report, "which contained profiles of each state, were sent to state officials by the White House Coronaviru
ed previous statements made to investigators. FBI Sting Operation Reveals Local Man's Decades-Long Child Sexual Assault Spree WOAI (NBC-4) (07/15, Moreno) reported that Charles Lopez, 30, has been sentenced to 65 years in prison for sexually assaulting at least three children. Lopez admitted to sexual
porting quorum an original resolution to provide for the funding of the Committee for the 119th Congress and the nominations of Douglas Burgum of North Dakota to be Secretary of the Interior and Christopher Wright of Colorado to be Secretary of Energy. — 9:30 AM — Host: Health, Education, Labor, and Pensio
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
cases per 100,000 people in the past week. Three more states were added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin." The findings in the new report, "which contained profiles of each state, were sent to state officials by the White House Coronaviru
Entities connected to both Moreno and North Dakota

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
India
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Colorado
LOCATION
Prince Charles
PERSON
United States
LOCATION
Kentucky
LOCATION
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Minnesota
LOCATION