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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
aising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it. LISA Today (7/28, Hjelmgaard, 10.31M) reports that the "war games and military drills that illustrate the persistent threat of conflict between Tehran and Washington." US Navy F
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
y <https://www.usatoday.corn/story/news/world/2020/07/28/irans-navy-shoots-missile-mock-up-u-s- aircraft-carrier-strait-of-hormuz/5524875002/> (7/28, Hjelmgaard, 10.31M) reports that the "war games and military drills that illustrate the persistent threat of conflict between Tehran and Washington." US Navy F
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
raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it. USA Today (7/28, Hjelmgaard, 10.31M) reports that the "war games and military drills that illustrate the persistent threat of conflict between Tehran and Washington." US Navy F
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
raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it. USA Today (7/28, Hjelmgaard, 10.31M) reports that the "war games and military drills that illustrate the persistent threat of conflict between Tehran and Washington." US Navy F
Entities connected to both PPP Fraud and Hjelmgaard

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Chris Tucker
PERSON
Robert Mueller
PERSON
comScore
ORGANIZATIONBulletin Intelligence
ORGANIZATION
USA Today
ORGANIZATIONPhillips
PERSON
Fox News
ORGANIZATION
Julie K. Brown
PERSON
Scarborough
PERSON
Jeffrey Epstein
PERSON
William Barr
PERSONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Mike Pence
PERSONLeon Black
PERSON