Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

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.

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

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

Mutual Connections (934)

Entities connected to both Shoots Suspect and Jovita Carranza

Jeffrey Epstein