Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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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

m the square in front of the White House last month had 'zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney Gene

EFTA00136207

2 mentions1 same-page

Page ?Same page

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

m the square in front of the White House last month had `zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney Gene

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

the square in front of the White House last month had 'zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney Gener