Document Mentions (4 shared documents)

EFTA00135667

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 (7/28, Gregg, 14.2M) reports the SBA's office of inspe

Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested.

EFTA00136207

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

EFTA00150422

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

Mutual Connections (934)

Entities connected to both SBA Inspector and Shoots Suspect

Jeffrey Epstein