Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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ectory." In fact, "a spike in infections is leading Belgium to ramp up restrictions on social contact, while Spain has closed gyms and nightclubs in Barcelona. In France, the government announced that the initial progress made in a strict two-month lockdown has more or less evaporated." At the same time,

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

EFTA00136207

2 mentions1 same-page

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ectory." In fact, "a spike in infections is leading Belgium to ramp up restrictions on social contact, while Spain has closed gyms and nightclubs in Barcelona. In France, the government announced that the initial EFTA00136250 progress made in a strict two-month lockdown has more or less evaporated." At t

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

EFTA00150422

2 mentions1 same-page

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t, "a spike in infections is leading Belgium to ramp up restrictions EFTA00150458 on social contact, while Spain has closed gyms and nightclubs in Barcelona. In France, the government announced that the initial progress made in a strict two-month lockdown has more or less evaporated." At the same time,

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