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

the recent Supreme Court ruling, the FBI was given the case." Kansas Men Charged In Connection To Kidnapping. KOAM-TV Pittsburg, KS (7/28) reports Freddie Lewis Tilton and Alvin Dale Boyer "were charged in federal court today for kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho,

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

d In Connection To Kidnapping. KOAM-TV <https://www.koamnewsnow.corn/two-men-charged-in-violent-kidnapping-in-neoshot> Pittsburg, KS (7/28) reports Freddie Lewis Tilton and Alvin Dale Boyer "were charged in federal court today for kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho, M

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