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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
he State Department's Record in Promoting Diversity and Inclusion', with testimony 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
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
the State Department's Record in Promoting Diversity and Inclusion, with testimony 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
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
the State Department's Record in Promoting Diversity and Inclusion, with testimony 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
Entities connected to both PPP Fraud and Josue Barrera

Prince Charles
PERSON
Prince Andrew
PERSON
North Dakota
LOCATION
Rand Paul
PERSON
Jeffrey Epstein
PERSON
David Cameron
PERSON
Samantha Power
PERSON
United Arab Emirates
LOCATION
Scarborough
PERSONThe Los Angeles Times
ORGANIZATIONKOAM-TV
ORGANIZATION
House of Representatives
ORGANIZATION
Mohammed bin Salman
PERSONBrett Giroir
PERSONMordock
PERSON
NAACP
ORGANIZATION
Tehran
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Robert Mueller
PERSON