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

lifornia Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof. The Sacramento (CA) Bee (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann Roof is under investigation by

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

Group Devoted To Dylann Roof. The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244533482.html> (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann Roof is under investigation by

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