Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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ims of sexual abuse to prepare for trial, and the defense repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accus

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

Page ?Same page

tims of sexual abuse to prepare for trial, and the defense repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." EFTA00136225 Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times <https://chicago.suntimestoi

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

buse to prepare for trial, and the defense EFTA00150438 repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accus

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