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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
ration Lawyers Association Director of Government Relations Sharvari Dalal-Dheini; American Federation of Government Employees Local 1924 President Michael Knowles; Federation of American Scientists Senior Fellow Doug Rand; and Center for Immigration Studies Director of Policy Studies Jessica Vaughan Location
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
gration Lawyers Association Director of Government Relations Sharvari Dalal-Dheini; American Federation of Government Employees Local 1924 President Michael Knowles; Federation of American Scientists Senior Fellow Doug Rand; and Center for Immigration Studies Director of Policy Studies Jessica Vaughan Location
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
ration Lawyers Association Director of Government Relations Sharvari Dalal-Dheini; American Federation of Government Employees Local 1924 President Michael Knowles; Federation of American Scientists Senior Fellow Doug Rand; and Center for Immigration Studies Director of Policy Studies Jessica Vaughan EFTA0015
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
ration Lawyers Association Director of Government Relations Sharvari Dalal-Dheini; American Federation of Government Employees Local 1924 President Michael Knowles; Federation of American Scientists Senior Fellow Doug Rand; and Center for Immigration Studies Director of Policy Studies Jessica Vaughan Location
Entities connected to both Jovita Carranza and Michael Knowles

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Kansas
LOCATION
New York Daily News
ORGANIZATION
William Barr
PERSONAnnie Farmer
PERSON
Michael Flynn
PERSON
James Baker
PERSON
David Rodgers
PERSON
Oklahoma
LOCATION
India
LOCATION