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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
se DACA immigrants whose protection from deportation was due to expire, as long as they do not have a criminal record." The Washington TiMPc (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the jus
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
riminal record." The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/trump-cuts-daca-time-half-major- rewrite-obama-progi> (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the just
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
se DACA immigrants whose protection from deportation was due to expire, as long as they do not have a criminal record." The Washington Times (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the jus
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
se DACA immigrants whose protection from deportation was due to expire, as long as they do not have a criminal record." The Washington Times (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the jus
Entities connected to both PPP Fraud and Al, Dinan

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Louisville
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATIONFBI
ORGANIZATION
Hillary Clinton
PERSON
William Barr
PERSON
James Baker
PERSON
Samantha Power
PERSON
Nancy Pelosi
PERSON