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

pushed heroin, methamphetamine and fentanyl into our communities." Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. The Salamanca (NY) Press (7/28, Eckstrom, 5K) reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing, fiv

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

pushed heroin, methamphetamine and fentanyl into our communities." Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. The Salamanca (NY) Press <http://www.salamancapress.corn/news/2-randolph-residents-among-10-to-plead- guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-a

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