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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
ficking. The Covington (GA) Newc (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties
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
ficking. The Covington (GA) News (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties
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
ficking. The Covington (GA) News (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties
Entities connected to both Moreno and the Butts County Sheriff's Department

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