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

eanwhile, the Austin (TX) American Statesman (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of Texas, to investigate the 'unmasking"' of Flynn. The "new inquiry, which is on top of another one or

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

s- prosecutor-john-bash-to-probe-flynn-case> (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of Texas, to investigate the 'unmasking' of Flynn. The "new inquiry, which is on top of another one orde

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

eanwhile, the Austin (TX) American Statesman (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of Texas, to investigate the 'unmasking" of Flynn. The "new inquiry, which is on top of another one ord