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

h, NC, stopping at Thales Academy - which reopened to students last month - to discuss 'the plan the academy is using to safely open', then touring NCBiotech - which is conducting Phase-III trials for a coronavirus (COVID-19) vaccine - to discuss 'President Donald Trump's goal of making a vaccine availabl

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

igh, NC, stopping at males Academy — which reopened to students last month — to discuss 'the plan the academy is using to safely open', then touring NCBiotech — which is conducting Phase-III trials for a coronavirus (COVID-19) vaccine — to discuss 'President Donald Trump's goal of making a vaccine availab

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

h, NC, stopping at Thales Academy - which reopened to students last month - to discuss `the plan the academy is using to safely open', then touring NCBiotech - which is conducting Phase-III trials for a coronavirus (COVID-19) vaccine - to discuss `President Donald Trump's goal of making a vaccine availabl