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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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing C0VID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
Entities connected to both Dorman and Kaesong

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