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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
5700 responding to crises like the coronavirus pandemic." DO) Issues Guidance On Awarding Grants To Religious Groups. The Washington Times (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
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
Religious Groups. The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/doj-releases-new-religiousliberty- guidance-grants> (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
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
oad or responding to crises like the coronavirus pandemic." DO) Issues Guidance On Awarding Grants To Religious Groups. The Washington Times (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
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
oad or responding to crises like the coronavirus pandemic." DO) Issues Guidance On Awarding Grants To Religious Groups. The Washington Times (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue,
Entities connected to both PPP Fraud and Vondracek

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James Baker
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Houston
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Joe Biden
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