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

ns As Coronavirus Reemerges FXCI IISIVF. US To Order Drastic Reduction In Chinese Diplomats Amid Surge In Spy Cases 'Concerned For The Country': AG Barr Rips Dems' Refusal To Condemn Portland Violence Story Lineup From Last Night's Network News: ABC: Coronavirus-Rising Cases; Trump-Twitter Video; Biden-T

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

In Spy Cases <https://www.washingtontimes.com/news/2020/jul/28/us-china-standoff-trump-administration-order-reduct> `Concerned For The Country': AG Barr Rips Dems' Refusal To Condemn Portland Violence <https://www.washingtontimes.com/news/2020/jul/28/william-barr-calls-out-democrats-refusal-condemn-pt> S

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

owns As Coronavirus Reemerges EXCLUSIVE: US To Order Drastic Reduction In Chinese Diplomats Amid Surge In Spy Cases 'Concerned For The Country': AG Barr Rips Dems' Refusal To Condemn Portland Violence Story Lineup From Last Night's Network News: ABC: Coronavirus-Rising Cases; Trump-Twitter Video; Biden-T