Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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ilding; 10:00 AM * House Small Business subcommittee hybrid hearing on `Preventing Fraud and Abuse of PPP and EIDL' - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on `Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability

afficking. Financial Crime & Corporate Scandals • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch

EFTA00135712

2 mentions1 same-page

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lding; 10:00 AM • House Small Business subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability

afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch

EFTA00148896

2 mentions1 same-page

Page ?Same page

ing; 10:00 AM • House Small Business subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL' - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability

Mutual Connections (942)

Entities connected to both Regulations Subcommittee and Pleads Guilty To Embezzling

Carter Evans