Document Mentions (4 shared documents)

EFTA00135667

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-TERRORISM • California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof. • Pentagon Admits To Civilian Casualties In Somalia. COUNTER-INTELLIGENCE • Former FBI Agent Strzok Publishing Book In September About Trump, Russia. • Declassified Senate Intelligence Report Highli

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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-Terrorism • California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof. • Pentagon Admits To Civilian Casualties In Somalia. Counter-Intelligence • Former FBI Agent Strzok Publishing Book In September About Trump, Russia. • Declassified Senate Intelligence Report Highli

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