Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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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

re unemployed ... and Mitch McConnell and Donald Trump are more concerned about protecting Trump Hotel. That is shameful,' said Rep. Gerry Connolly, D-Va." Also reporting are NPR (7/28, Snell, 3.12M), Federal News Network (7/28, Heckman, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription P

EFTA00136207

2 mentions1 same-page

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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

e unemployed ... and Mitch McConnell and Donald Trump are more concerned about protecting Trump Hotel. That is shameful,' said Rep. Gerry Connolly, D-Va." Also reporting are NPR <https://vvwvv.npr.org/2020/07/28/896372953/senate-gop-balks-at-white-house-push-for-new-tbi-hq-in-covid- relief-bill> (7/28

EFTA00150422

2 mentions1 same-page

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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