4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ic Recovery', with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Build
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
c Recovery', with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Buildi
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
mic Recovery, with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Build
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
mic Recovery, with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff * Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Build
Entities connected to both Dorman and Ketelsen

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Scarborough
PERSON
George Mitchell
PERSON
William Barr
PERSONThe New York Post
ORGANIZATION
Joe Biden
PERSON
comScore
ORGANIZATIONLeon Black
PERSON
Minneapolis
LOCATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Washington D.C.
LOCATION
Supreme Court
ORGANIZATION
Tehran
LOCATION
Julie K. Brown
PERSON