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

gainst former Trump campaign aide Carter Page." Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified d

EFTA00136207

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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

t The Brookings Institution. Fox News <https://www.foxnews.corn/media/gregg-jarrett-investigation-christopher-steele-dossier-igor-danchenko> (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified d

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