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Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passp
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
Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passp
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
ge Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act, 'H.R. XXXX, STOP Organ Trafficking, '11.R. 7623, Passpo
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
ge Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act, 'H.R. XXXX, STOP Organ Trafficking, '11.R. 7623, Passpo
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
Entities connected to both Lebanon and PPP Fraud

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Tehran
LOCATION
Benjamin Netanyahu
PERSON
Middle East
LOCATION
Jerusalem
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION