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

viduals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him." Utah Sex Offender Arrested. Deseret (UT) News (7/28, 308K) reports Utah sex offender Brandon Albert Larson

EFTA00136207

2 mentions1 same-page

Page ?Same page

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

ividuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him." Utah Sex Offender Arrested. Deseret (UT) News <https://www.deseret.com/utah/2020/7/28/21345034/registered

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

ividuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him." Utah Sex Offender Arrested. Deseret (UT) News (7/28, 308K) reports Utah sex offender Brandon Albert Larso