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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
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were `conducting judicially author
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
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were `conducting judicially autho
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
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were 'conducting judicially autho
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Entities connected to both the District of Maryland and Revenue Department
Stephen Hawking
PERSON9 w/ the·3 w/ Revenue
Department of Justice
ORGANIZATION9 w/ the·3 w/ Revenue
United States
LOCATION8 w/ the·3 w/ Revenue
Wisconsin
LOCATION8 w/ the·3 w/ Revenue
Bill Clinton
PERSON8 w/ the·3 w/ Revenue
Prince Andrew
PERSON8 w/ the·3 w/ Revenue
Donald Trump
PERSON8 w/ the·3 w/ Revenue
Jeffrey Epstein
PERSON7 w/ the·3 w/ Revenue
Chris Tucker
PERSON7 w/ the·3 w/ Revenue
Capitol Hill
ORGANIZATION7 w/ the·3 w/ Revenue
Michael Jackson
PERSON7 w/ the·3 w/ Revenue
Abraham Lincoln
PERSON7 w/ the·3 w/ Revenue
Bloomberg L.P.
ORGANIZATION7 w/ the·3 w/ Revenue
Virginia Giuffre
PERSON8 w/ the·2 w/ Revenue
James Baker
PERSON7 w/ the·3 w/ Revenue
Minneapolis
LOCATION7 w/ the·3 w/ Revenue
William Barr
PERSON7 w/ the·3 w/ Revenue
Scarlett Johansson
PERSON7 w/ the·3 w/ Revenue
Wilbur Ross
PERSON7 w/ the·3 w/ Revenue
Schumer
PERSON7 w/ the·3 w/ Revenue