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

orked together on the investigation." The WLKY-TV Louisville, KY (7/28, 79K), WDRB-TV Louisville, KY (7/28, 179K), and WAVE-TV Louisville, KY (7/28, Valtierra, 34K) websites also cover this story. Multi-State Drug Investigation Operation Leads To 17 Arrests. The Jackson (TN) Sun (7/28, 55K) reports 17 "i

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

d WAVE-TV <https://vvww.wave3.corn/2020/07/28/fbi-Impd-arrest-gang-affiliated-suspects-drug-trafficking-violent-crime- stingi> Louisville, KY (7/28, Valtierra, 34K) websites also cover this story. Multi-State Drug Investigation Operation Leads To 17 Arrests. EFTA00136228 The Jackson (TN) Sun <https://ww

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

orked together on the investigation." The WLKY-TV Louisville, KY (7/28, 79K), WDRB-TV Louisville, KY (7/28, 179K), and WAVE-TV Louisville, KY (7/28, Valtierra, 34K) websites also cover this story. EFTA00150440 Multi-State Drug Investigation Operation Leads To 17 Arrests. The Jackson (TN) Sun (7/28, 55K