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

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier <https://jg-tc.corn/news/locaUcrime-and-courts/mattoon- man-arrested-for-impersonating-fbi-agent-police-say/arti

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

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier (11/8, 35K) reports that an unidentified man "was arrested Wednesday after police say he attempted to pass hims

EFTA01658942

2 mentions1 same-page

Page ?Same page

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier (11/8, 35K) reports that an unidentified man "was arrested Wednesday after police say he attempted to pass hims