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

s Affairs General Counsel and Executive Vice President Peter Brodsky, NAB Legal and Regulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • (TA Vi

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

ss Affairs General Counsel and Executive Vice President Peter Brodsky, NAB Legal and Regulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM * CFA V

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