Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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87,000." The FBI investigated. College Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week. EFTA00135687 0SA Today (7/28, Oldham, 10.31M) reports from Phoenix, Arizona, "The man who exploited a broken system to help wealthy parents bribe and cheat their way into sending their

s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t

EFTA00136207

2 mentions1 same-page

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www.usatoday.corn/story/news/nation/2020/07/28/rick-singer-mastermind-college- admissions-scandal-grand-canyon-university-student/5524754002/> (7/28, Oldham, 10.31M) reports from Phoenix, Arizona, "The man who exploited a broken system to help wealthy parents bribe and cheat their way into sending their

Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t

EFTA00150422

2 mentions1 same-page

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of more than $87,000." The FBI investigated. College Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week. USA Today (7/28, Oldham, 10.31M) reports from Phoenix, Arizona, "The man who exploited a broken system to help wealthy parents bribe and cheat their way into sending their

and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t