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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
ed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools
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
d," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools.
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
ed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools
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
ed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools
Entities connected to both the Small Business Administration and Ahmed Almutairi

Barack Obama
PERSON
Donald Trump
PERSON
James Baker
PERSON
Joe Biden
PERSONLeon Black
PERSON
Colorado
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
India
LOCATIONThe New York Post
ORGANIZATIONAnthony Fauci
PERSON
Department of Justice
ORGANIZATION
Paul Ryan
PERSON
Axios
ORGANIZATION
Minneapolis
LOCATION
Kentucky
LOCATION
Mitch McConnell
PERSONBulletin Intelligence
ORGANIZATION