Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War

losely with US Space Command." The squadron will be "upgraded to a group by adding another 50 personnel, according to defense ministry officials." US Sanctions Leading Cuban General. The Miami Herald <https://www.miamiherald.corn/news/nation- world/world/americas/cuba/article246116830.html> (9/30, Garnez Torres, 1.09M) reports t

EFTA00135712

2 mentions1 same-page

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losely with US Space Command." The squadron will be "upgraded to a group by adding another 50 personnel, according to defense ministry officials." US Sanctions Leading Cuban General. The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-

EFTA00148896

2 mentions1 same-page

Page ?Same page

losely with US Space Command." The squadron will be "upgraded to a group by adding another 50 personnel, according to defense ministry officials." US Sanctions Leading Cuban General. The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-