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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
g Raid. EFTA00136387 The AP <https://www.usnews.corn/news/us/articles/2020-07-31/ex-houston-officers-indicted-in-wake-of-deadly- drug-raid> (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
Entities connected to both the Internal Revenue Service and Maricela Delores Lozano

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Federal Reserve
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United States
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Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSONDarren Indyke
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Scarlett Johansson
PERSONFBI
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Julie K. Brown
PERSON
Samantha Power
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Donald Trump
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Bill Clinton
PERSONthe Securities and Exchange Commission
ORGANIZATION