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

who "were on assignment with the FBI Rocky Mountain Safe Streets Task Force" and "were following an armed-robbery suspect." Aurora police spokesman Matthew Longshore did not identify the officers, but he said that they were not critically injured. Ohio Man Faces Murder Charges. The Xenia (OH) Daily Gazette (7/2

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

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