Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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ujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. 'They will

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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Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. `They will

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

Page ?Same page

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