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public memo on Tuesday." SBA inspectors have commenced several 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 inspe
"recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
2 mentions1 same-page
Page ?Same page
public memo on Tuesday." SBA inspectors have commenced several 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/sc
"recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." Cyber Division Republicans Raise Concerns TikTok Co
2 mentions1 same-page
Page ?Same page
n Tuesday." SBA inspectors have commenced several probes "into EFTA00150443 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 inspe
recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
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2 mentions1 same-page
Page ?Same page
a public memo on Tuesday." SBA inspectors have commenced several 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 inspe
recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
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Mutual Connections (934)
Entities connected to both SBA Inspector and S.B.A.
Jeffrey Epstein
PERSON4 w/ SBA·4 w/ S.B.A.
Vicky Ward
PERSON4 w/ SBA·4 w/ S.B.A.
Ghislaine Maxwell
PERSON4 w/ SBA·4 w/ S.B.A.
Donald Trump
PERSON4 w/ SBA·4 w/ S.B.A.
Prince Andrew
PERSON4 w/ SBA·4 w/ S.B.A.
Stephen Hawking
PERSON4 w/ SBA·4 w/ S.B.A.
Wilbur Ross
PERSON4 w/ SBA·4 w/ S.B.A.
George W. Bush
PERSON4 w/ SBA·4 w/ S.B.A.
Louisville
LOCATION4 w/ SBA·4 w/ S.B.A.
Kentucky
LOCATION4 w/ SBA·4 w/ S.B.A.
Virginia Giuffre
PERSON4 w/ SBA·4 w/ S.B.A.
Bill Clinton
PERSON4 w/ SBA·4 w/ S.B.A.
HR
Haley Robson
PERSON4 w/ SBA·4 w/ S.B.A.
LB
Leon Black
PERSON4 w/ SBA·4 w/ S.B.A.
Julie K. Brown
PERSON4 w/ SBA·4 w/ S.B.A.
Prince Charles
PERSON4 w/ SBA·4 w/ S.B.A.
South Florida
LOCATION4 w/ SBA·4 w/ S.B.A.
Michigan
LOCATION4 w/ SBA·4 w/ S.B.A.
Michael Jackson
PERSON4 w/ SBA·4 w/ S.B.A.
MF
Maria Farmer
PERSON4 w/ SBA·4 w/ S.B.A.