Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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"executive associate director for ICE's homeland security investigations division, is the next highest ranking official." Reuters also reports that Kathy Nuebel Kovarik, "a Trump appointee at U.S. Citizenship and Immigration Services, which administers the legal immigration system, is expected to move to ICE on Mon

nt tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing construct

EFTA00150271

2 mentions1 same-page

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t tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing constructi

EFTA01658024

2 mentions1 same-page

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Mutual Connections (871)

Entities connected to both Kathy Nuebel Kovarik and MHA Nation

Jeffrey Epstein