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

both." Local sources include KATV-TV Little RorkjAR) Little Rock, AR (7/28, KATV, 137K), KTHV-TV J ittle Rnrk (AR) Little Rock, AR (7/28, 63K), and KARK-TV Little Rock, AR (7/28). Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. The Denver Post (7/28, 720K) reports in continuing cove

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

icle/news/crime/fbi-little-rock-agent-involved-in-shooting-subject-injured/91- ca752449-25e2-4510-992f-1e5fe0a3dbde> Little Rock, AR (7/28, 63K), and KARK-TV <https://www.kark.com/news/local-news/people-concemed-after-fbi-agent-involved-shooting-on-stagecoach- rd/> Little Rock, AR (7/28). Continuing Cove

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

both." Local sources include KATV-TV Little Rock (AR) Little Rock, AR (7/28, KATV, 137K), KTHV- TV Little Rock (AR) Little Rock, AR (7/28, 63K), and KARK-TV Little Rock, AR (7/28). Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. The Denver Post (7/28, 720K) reports in continuing cove