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

o recognize the threats China poses to our common future." Singapore Spy Case Stirs Fears China Recruiting On Island State. Reuters (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island st

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

www.reuters.com/article/us-usa-china-spy-singapore/singapore-spy-case-reawakens-fears-china- recruiting-on-island-state-idUSKCN24TOZV> (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island s

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

to recognize the threats China poses to our common future." Singapore Spy Case Stirs Fears China Recruiting On Island State. Reuters (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island st