Document Mentions (4 shared documents)

EFTA00135667

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ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6

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

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ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/state/north- carolina/article244400877.html> (7/28, 470K) reports that the Northampton County

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

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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