Document Mentions (4 shared documents)

EFTA00135667

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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

doned FBI building at the current location that could be transitioned into a commercial venture and provide competition for his hotel." CNN (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration official

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

ure and provide competition for his hotel." CNN <https://www.cnn.com/2020/07/28/politics/mcconnell-stimulus-fbi-building-funding/index.html> (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration official

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

ndoned FBI building at the current location that could be transitioned into a commercial venture and provide competition for his hotel." CNN (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration official