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

Butts County Sheriff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "w

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

Butts County Sheriff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV <https://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badi

EFTA00150422

2 mentions1 same-page

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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