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es Involved In Search For Missing Iowa Girl. • DEA, FBI Involved With Cannabis-Related Operation In Maine. • First Person Arrested As Result Of DO) Operation Facing Drug Charge. FINANCIAL CRIME & CORPORATE SCANDALS • Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. • Illinois Republicans Seek Special Legislat
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
es Involved In Search For Missing Iowa Girl. • DEA, FBI Involved With Cannabis-Related Operation In Maine. • First Person Arrested As Result Of DO) Operation Facing Drug Charge. FINANCIAL CRIME & CORPORATE SCANDALS • Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. • Illinois Republicans Seek Special Legislat
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
es Involved In Search For Missing Iowa Girl. • DEA, FBI Involved With Cannabis-Related Operation In Maine. • First Person Arrested As Result Of DO) Operation Facing Drug Charge. FINANCIAL CRIME & CORPORATE SCANDALS • Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. • Illinois Republicans Seek Special Legislat
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Entities connected to both Operation Facing Drug Charge and the Department of State's
Jeffrey Epstein
PERSON3 w/ Operation·11 w/ the
Columbus
LOCATION3 w/ Operation·10 w/ the
George W. Bush
PERSON3 w/ Operation·10 w/ the
Prince Andrew
PERSON3 w/ Operation·10 w/ the
Ghislaine Maxwell
PERSON3 w/ Operation·9 w/ the
New York
LOCATION3 w/ Operation·8 w/ the
Department of Justice
ORGANIZATION3 w/ Operation·8 w/ the
Stephen Hawking
PERSON3 w/ Operation·8 w/ the
Virginia Giuffre
PERSON3 w/ Operation·7 w/ the
House of Representatives
ORGANIZATION3 w/ Operation·7 w/ the
Barack Obama
PERSON3 w/ Operation·7 w/ the
Homeland Security
ORGANIZATION3 w/ Operation·7 w/ the
Joe Biden
PERSON3 w/ Operation·7 w/ the
Cincinnati
LOCATION3 w/ Operation·7 w/ the
Bloomberg L.P.
ORGANIZATION3 w/ Operation·7 w/ the
Minnesota
LOCATION3 w/ Operation·7 w/ the
Marco Rubio
PERSON3 w/ Operation·7 w/ the
Adams
PERSON3 w/ Operation·7 w/ the
Poland
LOCATION3 w/ Operation·7 w/ the
Bernstein
PERSON3 w/ Operation·7 w/ the