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money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
o-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZA> (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
2 mentions1 same-page
Page ?Same page
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
Former Ohio House Speaker. EFTA00150289 The lC ayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
2 mentions1 same-page
Page ?Same page
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
lative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
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Department of Justice
ORGANIZATION9 w/ the·13 w/ the
Stephen Hawking
PERSON9 w/ the·13 w/ the
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PERSON8 w/ the·13 w/ the
Donald Trump
PERSON8 w/ the·13 w/ the
Wilbur Ross
PERSON7 w/ the·13 w/ the
Scarlett Johansson
PERSON7 w/ the·13 w/ the
United States
LOCATION8 w/ the·12 w/ the
Bloomberg L.P.
ORGANIZATION7 w/ the·13 w/ the
Virginia Giuffre
PERSON8 w/ the·12 w/ the
Jeffrey Epstein
PERSON7 w/ the·13 w/ the
Michael Jackson
PERSON7 w/ the·13 w/ the
Kentucky
LOCATION6 w/ the·13 w/ the
Julie K. Brown
PERSON6 w/ the·13 w/ the
Abraham Lincoln
PERSON7 w/ the·12 w/ the
Scarborough
PERSON6 w/ the·13 w/ the
LB
Leon Black
PERSON6 w/ the·13 w/ the
The New York Post
ORGANIZATION6 w/ the·13 w/ the
Barack Obama
PERSON6 w/ the·13 w/ the
Detroit
LOCATION6 w/ the·13 w/ the
USA Today
ORGANIZATION6 w/ the·13 w/ the