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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
Securing America From Epidemics Act', 'H.R. 4644, Libya Stabilization Act', 'H.R. 5517, Gandhi-King Scholarly Exchange Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Ca
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
Securing America From Epidemics Act', 'H.R. 4644, Libya Stabilization Act', 'H.R. 5517, Gandhi-King Scholarly Exchange Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, C
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
, Securing America From Epidemics Act; 'H.R. 4644, Libya Stabilization Act', 'H.R. 5517, Gandhi-King Scholarly Exchange Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Ca
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
, Securing America From Epidemics Act; 'H.R. 4644, Libya Stabilization Act', 'H.R. 5517, Gandhi-King Scholarly Exchange Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Ca
Entities connected to both PPP Fraud and Haiti Development

USA Today
ORGANIZATION
Tehran
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Robert Mueller
PERSON
Jackman
PERSON
Hudson
PERSON
Bernie Sanders
PERSONMordock
PERSONThe Los Angeles Times
ORGANIZATIONJim Langevin
PERSON
Louisville
LOCATION
William Barr
PERSON
Gallup
ORGANIZATIONAnthony Fauci
PERSON
Rochester
LOCATION
Vicky Ward
PERSON
Nelson
PERSON
Virginia Giuffre
PERSONKayleigh McEnany
PERSON