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nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
heari - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distri
2 mentions1 same-page
Page ?Same page
nonprofits said it has found `strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been `inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
2 mentions1 same-page
Page ?Same page
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
Sponsored
2 mentions1 same-page
Page ?Same page
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
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Mutual Connections (1,389)
Entities connected to both the Small Business Administration and the Northern District
Jeffrey Epstein
PERSON15 w/ the·101 w/ the
United States
LOCATION15 w/ the·90 w/ the
Department of Justice
ORGANIZATION16 w/ the·67 w/ the
Scarlett Johansson
PERSON16 w/ the·59 w/ the
George W. Bush
PERSON15 w/ the·56 w/ the
LB
Leon Black
PERSON18 w/ the·47 w/ the
Julie K. Brown
PERSON14 w/ the·51 w/ the
Donald Trump
PERSON19 w/ the·44 w/ the
Virginia Giuffre
PERSON15 w/ the·47 w/ the
FBI
ORGANIZATION12 w/ the·49 w/ the
Prince Andrew
PERSON17 w/ the·42 w/ the
Ghislaine Maxwell
PERSON14 w/ the·44 w/ the
Stephen Hawking
PERSON14 w/ the·43 w/ the
Minnesota
LOCATION13 w/ the·43 w/ the
Joe Biden
PERSON18 w/ the·34 w/ the
Colorado
LOCATION18 w/ the·34 w/ the
Bloomberg L.P.
ORGANIZATION17 w/ the·35 w/ the
Michael Jackson
PERSON16 w/ the·33 w/ the
India
LOCATION16 w/ the·32 w/ the
Barack Obama
PERSON19 w/ the·29 w/ the