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

individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him." Utah Sex Offender Arrested. Deseret (UT) News (7/28, 308K) reports Utah sex offender Brandon Albert Larson "was arrested Monday and formally charged Tuesday in 7th District Court with

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

individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him." Utah Sex Offender Arrested. Deseret (UT) News <https://www.deseret.com/utah/2020/7/28/21345034/registered-sex-offender-about-to-be- arrested-attempts-escape-police-say> (7/28, 308K) rep

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