Document Mentions (7 shared documents)

EFTA00135667

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igure To White Supremacy Group. • Austin Police Release Video Of Deadly Shooting Of Latino Man. • Suspect Arrested In Shooting Of Two Protesters In Colorado. • Biden Calls For Violent Protesters To Be "Found, Arrested And Tried." • Hoyer Denies Democrats Support Violent Rioters, Appears To Liken Trump T

s lawyer Donald Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Reuters (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owners

EFTA00136207

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/article/us-health-coronavirus-usa-fraud/us-watchdog-sees-signs-of- widespread-potential-fraud-in-small-business-disaster-loans-idUSKCN24T2WP> (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owner

EFTA00150422

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EFTA00160217

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le Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats, continuing a trend of anonymous and unsubstantiated threats targeting public institutions in recent weeks that the FBI has

t in long-term contingency planning activities here in the homeland." FBI, SEC Join Probe of Fake Social Media Post From Regulator Reuters (01/10, Prentice, Gillison) reported that the FBI joined an investigation into a fake post made on the Securities and Exchange Commission's (SEC) social media accoun

EFTA01655495

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beliefs," FBI Sacramento Special Agent in Charge Sid Patel said. "Salah sought to instill fear and disrupt Christian communities across California, Colorado, and Arizona. We are grateful for the cooperation of these churches and communities, which were vital in the investigation that led to Salah's arres

FTA01655503 Trump Official Accusing President's Rivals of Crimes Tapped a Former Registered Sex Offender for Federal Role Reuters (11/07, Taylor, Prentice) reported that Bill Pulte, the Trump-appointed director of the Federal Housing Finance Agency (FHFA), hired Michigan restaurateur and Trump supporte

EFTA01655846

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Female Suspect in Colorado Bank Robbery KDVR (Fox-21) (07/01, Rhodes) reported that police are looking fora female suspect allegedly involved in a Colorado bank robbery on Tuesday. According to an X post from Denver Metro Crime Stoppers, the robbery took place at a FirstBank in Lakewood. The article not

changes to detect and prevent future violations of anti-fraud laws. Prosecutors have not publicly disclosed the alleged violations. Reuters (07/01, Prentice, Spector), Bloomberg (07/01, Black), and the Washington Examiner (07/01, Poff) also reported on the story. Flash Flooding After New Mexico Wildfire

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EFTA01658338

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Heller said Tuesday." Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. EFTA01658359 Reuters (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owners

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Entities connected to both Colorado and Prentice

Jeffrey Epstein