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

84 was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Saturday," was arrested on Monday. He "was booked into the Tulsa County jail and is being held without bond on a hold for the Federal Bureau of Investigation." KOW-13( Tulsa, OK (7/28, Griffin, 108K) reports that the vi

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

man was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Saturday," was arrested on Monday. He "was booked into the Tulsa County jail and is being held without bond on a hold for the Federal Bureau of Investigation." KOTV-TV <https://www.newson6.corn/story/5f200a24a717d00d80c

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

man was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Saturday," was arrested on Monday. He "was booked into the Tulsa County jail and is being held without bond on a hold for the Federal Bureau of Investigation." KOTV-TV Tulsa, OK (7/28, Griffin, 108K) reports that the vi