Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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s King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75,000 bond. FBI agents "arrested Belle on July 20." Washington Drug Investigation Leads To 19 Indictments. The Kent (WA) Reporter (7/28, Hunter, 90K) reports 19 people, including three K

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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es King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75,000 bond. FBI agents "arrested Belle on July 20." Washington Drug Investigation Leads To 19 Indictments. The Kent (WA) Reporter <https://www.kentreporter.com/newsffive-kent-residents-

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