4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
5700 responding to crises like the coronavirus pandemic." DO) Issues Guidance On Awarding Grants To Religious Groups. The Washington Times (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
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
Religious Groups. The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/doj-releases-new-religiousliberty- guidance-grants> (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
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
oad or responding to crises like the coronavirus pandemic." DO) Issues Guidance On Awarding Grants To Religious Groups. The Washington Times (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
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
oad or responding to crises like the coronavirus pandemic." DO) Issues Guidance On Awarding Grants To Religious Groups. The Washington Times (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
Entities connected to both Moreno and Vondracek

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Scarborough
PERSONThe New York Post
ORGANIZATION
comScore
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Chris Tucker
PERSON