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

/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

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

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

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blower program after a pushback from whistleblower lawyers and advocates, people with knowledge of the deliberations told" Reuters (11/15, Johnson, Prentice), which reports the program "is widely considered a major success, resulting in more than $2 billion in penalties against firms such as JPMorgan a

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

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

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