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

m the square in front of the White House last month had 'zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney Gene

EFTA00136207

2 mentions1 same-page

Page ?Same page

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

m the square in front of the White House last month had `zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney Gene

EFTA00150422

2 mentions1 same-page

Page ?Same page

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

the square in front of the White House last month had 'zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney Gener