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

ackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methampheta

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

ng/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methampheta

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