Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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ruling, the FBI was given the case." Kansas Men Charged In Connection To Kidnapping. KOAM-TV Pittsburg, KS (7/28) reports Freddie Lewis Tilton and Alvin Dale Boyer "were charged in federal court today for kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho, Mo., Police Departmen

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax

EFTA00136207

2 mentions1 same-page

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ping. KOAM-TV <https://www.koamnewsnow.corn/two-men-charged-in-violent-kidnapping-in-neoshot> Pittsburg, KS (7/28) reports Freddie Lewis Tilton and Alvin Dale Boyer "were charged in federal court today for kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho, Mo., Police Department

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal `Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post <https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-report- details-pervasive-fraud-coronavirus-di

EFTA00150422

2 mentions1 same-page

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FTA00150443 reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax