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

ty of busy international waterways." Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Fxaminer (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside

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

craft-carried> (7/28, Beyrer, 78K) and the Washington Examiner <https://www.washingtonexaminetcom/news/iran-attacks-fake-us-aircraft-carrier> (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times <https://www.nytimes.com/2020/07/26/world/middleeast/iran-Ah

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

y of busy international waterways." Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Examiner (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside