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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
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
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
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
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
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
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
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
Entities connected to both PPP Fraud and the State Board of Education

Hillary Clinton
PERSONLeon Black
PERSON
Mohammed bin Salman
PERSON
Poland
LOCATION
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Fox News
ORGANIZATION
Minnesota
LOCATION
House of Representatives
ORGANIZATIONFBI
ORGANIZATION
Mike Pence
PERSON
Nancy Pelosi
PERSON
comScore
ORGANIZATION
Rochester
LOCATION
Tehran
LOCATIONBulletin Intelligence
ORGANIZATIONThe Los Angeles Times
ORGANIZATION
Capitol
ORGANIZATION
Houston
LOCATION
USA Today
ORGANIZATION