Document Mentions (3 shared documents)

EFTA00137043

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They Were Ineligible. The Wall Street Journal <https://www.wsj.corn/articles/ppp-was-a-fraudster-free-for-all-investigators-say- 11604832072> (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is g

ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of EFTA00137062 the District of Nevada," who stated, "This case exemplifies the targeted,

EFTA00149018

2 mentions1 same-page

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ORATE SCANDALS Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were Ineligible. The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is g

ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This case exemplifies the targeted, impactful pros

EFTA01658942

2 mentions1 same-page

Page ?Same page

ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This case exemplifies the targeted, impactful pros