Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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ed Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United

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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grants-home-admits-forced-labor> (7/28, Seidel, 875K) reports, "A woman accused last year of keeping `enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United S

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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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