Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

4 individuals were charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga

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

Page ?Same page

asll.corn/article/news/crime/14-indicted-on-drug-trafficking-charges-in-louisville/417- 095abda5-211d-4170-b510-al6be06f1126> Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga

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

Page ?Same page

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

Sponsored

EFTA01658338

2 mentions1 same-page

Page ?Same page

Sponsored

Mutual Connections (934)

Entities connected to both K) article and Jovita Carranza

Jeffrey Epstein