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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
imony from State Department Senior Advisor for Diversity and Inclusion Josue Barrera, Foreign Service Director General and Director of Global Talent Carol Perez, and Office of Civil Rights Director and Chief Diversity Officer Gregory Smith; and Deputy Assistant Secretary of State Mirembe Nantongo * Held vir
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
mony from State Department Senior Advisor for Diversity and Inclusion Josue Barrera, Foreign Service Director General and Director of Global Talent Carol Perez, and Office of Civil Rights Director and Chief Diversity Officer Gregory Smith; and Deputy Assistant Secretary of State Mirembe Nantongo * Held virt
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
imony from State Department Senior Advisor for Diversity and Inclusion Josue Barrera, Foreign Service Director General and Director of Global Talent Carol Perez, and Office of Civil Rights Director and Chief Diversity Officer Gregory Smith; and Deputy Assistant Secretary of State Mirembe Nantongo * Held vir
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
imony from State Department Senior Advisor for Diversity and Inclusion Josue Barrera, Foreign Service Director General and Director of Global Talent Carol Perez, and Office of Civil Rights Director and Chief Diversity Officer Gregory Smith; and Deputy Assistant Secretary of State Mirembe Nantongo * Held vir
Entities connected to both PPP Fraud and Carol Perez

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