Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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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

searcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam

EFTA00150271

2 mentions1 same-page

Page ?Same page

onwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, EFTA00150280 Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam

EFTA01658024

2 mentions1 same-page

Page ?Same page

earcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, Chris Hoffman. 'With her guilty plea, she admits that she abused this trust to establish a company in China for her own financial gain." WPost Examines Trump Cam