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

t 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was sought as the suspect after a man EFTA00135684 was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Satu

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

l/crime-and-courts/suspect-sought-by-tpd-fbi-in-east- tulsa-shooting-arrested/article_d00fbccb-91bc-55f3-99a9-0418e802c758.html> (7/28, 205K) reports Kyle Sago, who "was sought as the suspect after a man was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Saturday," was arr

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

t 61st and Carpenter and opened fire, striking eight people." Oklahoma Man Arrested Over Fatal Shooting. The Tulsa (OK) World (7/28, 205K) reports Kyle Sago, who "was sought as the suspect after a man was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Saturday," was arr