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t nearly all the money went to Hogan's wife, a legal secretary in his office." 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
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
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Amdt said, gave him an ultimatum: Put your name on the bill or you
nearly all the money went to Hogan's wife, a legal secretary in his office." 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
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
nearly all the money went to Hogan's wife, a legal secretary in his office." 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
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
Entities connected to both the Internal Revenue Service and the Ohio House

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON