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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
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
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!
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
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
hy, organized in files by age and subject matter, and who had previously sexually abused family members (09-Cr-80023) • 30 years' imprisonment for Ivan Isidro Santiago, co-head of the Krazy Locos gang, for his role in two murders and an attempted murder in aid of racketeering and other offenses (09-Cr-80091 and 09
Entities connected to both Office of Legislative Affairs and Ivan Isidro Santiago

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