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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
"are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb,
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
NY) Sun <https://geneseesun.com/10- defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and the Jamestown (NY) Post-Journal <https://wvvw.post-joumal.com/news/page-one/2020/07/10-enter-guilty-pleas- for-role-in-meth-ring-in-jamestown-area/> (7/10, 42K) al
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (Ni) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9
Entities connected to both PPP Fraud and Jamestown

George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONChristopher Steele
PERSON
Supreme Court
ORGANIZATIONPhillips
PERSONMaria Farmer
PERSON
John F. Kennedy
PERSON
Commonwealth
ORGANIZATION
John Kerry
PERSON
Jeffrey Epstein
PERSONGardner
PERSON
Al Gore
PERSONHells Angels
ORGANIZATION
Justin Trudeau
PERSONLeon Black
PERSON
Prince Charles
PERSON