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

egulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • (TA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual N

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

Regulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM * CFA Virtual National Food Policy Conference continues — Consumer Federation of America Virtual N

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

egulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • CFA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual