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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
10:00 AM • Senate Judiciary Committee nominations heari - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida
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
10:00 AM * Senate Judiciary Committee nominations hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida;
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
10:00 AM • Senate Judiciary Committee nominations hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida
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
1658379 • Senate Judiciary Committee nominations hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida
Entities connected to both Dorman and James Ray Knepp II

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