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s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
cuments against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Education, says he is referenced in the 81-page affidavit as 'Individual 1.' Individual 1 provided the FBI with information about Householder's political oper
2 mentions1 same-page
Page ?Same page
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
cuments against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Education, says he is referenced in the 81-page affidavit as `Individual 1.' Individual 1 provided the FBI with information about Householder's political ope
2 mentions1 same-page
Page ?Same page
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
cuments against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Education, says he is referenced in the 81-page affidavit as 'Individual 1.' Individual 1 provided the FBI with information about Householder's political ope
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2 mentions1 same-page
Page ?Same page
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
cuments against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Education, says he is referenced in the 81-page affidavit as 'Individual 1.' Individual 1 provided the FBI with information about Householder's political ope
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Mutual Connections (936)
Entities connected to both Dorman and the State Board of Education
Ghislaine Maxwell
PERSON26 w/ Dorman·4 w/ the
Prince Andrew
PERSON25 w/ Dorman·4 w/ the
Jeffrey Epstein
PERSON18 w/ Dorman·5 w/ the
William Barr
PERSON15 w/ Dorman·5 w/ the
Joe Biden
PERSON15 w/ Dorman·5 w/ the
Minneapolis
LOCATION15 w/ Dorman·5 w/ the
Bloomberg L.P.
ORGANIZATION15 w/ Dorman·5 w/ the
LB
Leon Black
PERSON15 w/ Dorman·5 w/ the
Donald Trump
PERSON15 w/ Dorman·5 w/ the
USA Today
ORGANIZATION15 w/ Dorman·5 w/ the
comScore
ORGANIZATION15 w/ Dorman·5 w/ the
George Mitchell
PERSON15 w/ Dorman·5 w/ the
Scarborough
PERSON15 w/ Dorman·5 w/ the
The New York Post
ORGANIZATION15 w/ Dorman·5 w/ the
Washington D.C.
LOCATION14 w/ Dorman·5 w/ the
Mike Pence
PERSON14 w/ Dorman·5 w/ the
Virginia Giuffre
PERSON14 w/ Dorman·5 w/ the
Michael Jackson
PERSON15 w/ Dorman·4 w/ the
Bill Clinton
PERSON14 w/ Dorman·5 w/ the
Bulletin Intelligence
ORGANIZATION14 w/ Dorman·5 w/ the