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tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of
-Cr-80168 The Chatman case resulted in Ms. being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this year's FBI Director's Award and t
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, as provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822.5464.6166v1 2865555.000127 05!
68 The Chatman case resulted in Villafarla being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this year's FBI Director's Award and t
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, AUSA Villafafia has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822-5464-6166%1 286
The Chatman case resulted in AUSA Villafafia being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this year's FBI Director's Award and t
Entities connected to both Office of Legislative Affairs and National Healthcare

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Vladimir Putin
PERSON
Minnesota
LOCATIONthe Southern District
LOCATIONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSONManuel Medina
PERSONMark Joseph Harvey
PERSONIvan Isidro Santiago
PERSONJonathan Earl Clark
PERSONEric Runyan
PERSONAlejandro Tomas
PERSONLucas Phelps
PERSONJohn Walsh
PERSONSilverio Macedonio-Gregorio
PERSON
Michael Jackson
PERSONChristopher Prindle
PERSON