Document Mentions (4 shared documents)

EFTA00135667

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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

ay lead to a deadly and destructive disaster." European Countries See "Worrying Rise" In New Coronavirus Cases. The Washington Post (7/28, Morris, Birnbaum, Steinhaus, 14.2M) reports "countries across Europe that had brought their coronavirus outbreaks under control are now seeing a worrying rise in ca

EFTA00136207

2 mentions1 same-page

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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

tps://www.washingtonpost.corn/world/europe/europe-coronavirus-second- wave/2020/07/28/8dd12632-d0d1-11ea-826b-cc394d824e35_stoty.html> (7/28, Morris, Birnbaum, Steinhaus, I4.2M) reports "countries across Europe that had brought their coronavirus outbreaks under control are now seeing a worrying rise in ca

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