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This Task Force was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a statement. 'Thousands of Nevadans have lost their jobs and are facing extreme financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applic
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a EFTA00136021 statement. 'Thousands of Nevadans have lost their jobs and are facing extreme financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applic
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for unemployment benefits. 'This Task Force was formed to fight fraud and prosecute those using COVID
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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2 mentions1 same-page
Page ?Same page
General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for unemployment benefits. 'This Task Force was formed to fight fraud and prosecute those using COVID
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Jeffrey Epstein
PERSON28 w/ Nevada·11 w/ the
George W. Bush
PERSON14 w/ Nevada·10 w/ the
Barack Obama
PERSON17 w/ Nevada·7 w/ the
United States
LOCATION17 w/ Nevada·6 w/ the
Bill Clinton
PERSON15 w/ Nevada·7 w/ the
Donald Trump
PERSON12 w/ Nevada·7 w/ the
Las Vegas
LOCATION14 w/ Nevada·5 w/ the
Oregon
LOCATION12 w/ Nevada·7 w/ the
New York
LOCATION9 w/ Nevada·8 w/ the
Prince Andrew
PERSON6 w/ Nevada·10 w/ the
Ghislaine Maxwell
PERSON7 w/ Nevada·9 w/ the
Poland
LOCATION8 w/ Nevada·7 w/ the
Columbus
LOCATION5 w/ Nevada·10 w/ the
Houston
LOCATION9 w/ Nevada·6 w/ the
House of Representatives
ORGANIZATION8 w/ Nevada·7 w/ the
Stephen Hawking
PERSON7 w/ Nevada·8 w/ the
U.S. Congress
LOCATION10 w/ Nevada·4 w/ the
Hillary Clinton
PERSON10 w/ Nevada·4 w/ the
Department of Justice
ORGANIZATION6 w/ Nevada·8 w/ the
Colorado
LOCATION8 w/ Nevada·6 w/ the