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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War
York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to
2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to
2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION EFTA01658496
York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to
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Entities connected to both India and Karen Young
Jeffrey Epstein
PERSON306 w/ India·3 w/ Karen
Department of Justice
ORGANIZATION181 w/ India·3 w/ Karen
Virginia Giuffre
PERSON172 w/ India·3 w/ Karen
Prince Andrew
PERSON168 w/ India·5 w/ Karen
Donald Trump
PERSON170 w/ India·3 w/ Karen
LB
Leon Black
PERSON167 w/ India·3 w/ Karen
Joe Biden
PERSON164 w/ India·3 w/ Karen
United States
LOCATION155 w/ India·3 w/ Karen
Julie K. Brown
PERSON145 w/ India·3 w/ Karen
Michigan
LOCATION144 w/ India·3 w/ Karen
Michael Jackson
PERSON139 w/ India·3 w/ Karen
Barack Obama
PERSON135 w/ India·3 w/ Karen
Prince Charles
PERSON135 w/ India·2 w/ Karen
Bloomberg L.P.
ORGANIZATION128 w/ India·3 w/ Karen
Stephen Hawking
PERSON125 w/ India·3 w/ Karen
Bill Clinton
PERSON121 w/ India·3 w/ Karen
Eric Trump
PERSON120 w/ India·3 w/ Karen
Scarlett Johansson
PERSON115 w/ India·3 w/ Karen
Wisconsin
LOCATION112 w/ India·3 w/ Karen
George Mitchell
PERSON109 w/ India·4 w/ Karen