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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
biannual report - Remote hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with testimony from CFPB Director Kathleen Kraninger; 10:00 AM • Senate Judiciary Committee nominations heari - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and
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
biannual report — Remote hearing on `The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with testimony from CFPB Director Kathleen Kraninger; 10:00 AM * Senate Judiciary Committee nominations hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese an
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
n biannual report - Remote hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress, with testimony from CFPB Director Kathleen Kraninger; 10:00 AM • Senate Judiciary Committee nominations hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese an
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
biannual report - Remote hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with testimony from CFPB Director Kathleen Kraninger; 10:00 AM EFTA01658379 • Senate Judiciary Committee nominations hearing - Senate Committee on the Judiciary nominations hearing considers J. Phil
Entities connected to both PPP Fraud and Kathleen Kraninger

Bloomberg L.P.
ORGANIZATION
Washington D.C.
LOCATION
USAID
ORGANIZATIONThe Los Angeles Times
ORGANIZATIONMordock
PERSON
William Barr
PERSON
Houston
LOCATION
Wilbur Ross
PERSON
Eric Trump
PERSON
Fox News
ORGANIZATIONZapotosky
PERSON
Paul Ryan
PERSON
Andrew McCabe
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Minnesota
LOCATION
Poland
LOCATION
Howell
PERSON
Virginia Giuffre
PERSON