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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
se DACA immigrants whose protection from deportation was due to expire, as long as they do not have a criminal record." The Washington TiMPc (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the jus
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
riminal record." The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/trump-cuts-daca-time-half-major- rewrite-obama-progi> (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the just
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
se DACA immigrants whose protection from deportation was due to expire, as long as they do not have a criminal record." The Washington Times (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the jus
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
se DACA immigrants whose protection from deportation was due to expire, as long as they do not have a criminal record." The Washington Times (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the jus
Entities connected to both the Small Business Administration and Al, Dinan

Donald Trump
PERSON
Barack Obama
PERSONLeon Black
PERSON
James Baker
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
India
LOCATION
Minneapolis
LOCATION
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATIONAnthony Fauci
PERSON
Jeffrey Epstein
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSON
Oklahoma
LOCATION
Colorado
LOCATION
Robert Mueller
PERSON