Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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illing fake prescriptions for compounded medicines." The Express- Times quotes "Joe Denahan, the FBI Newark Acting Special Agent in Charge," who said Myers "treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers o

money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

EFTA00150271

2 mentions1 same-page

Page ?Same page

lling fake prescriptions for compounded medicines." The Express-Times quotes "Joe Denahan, the FBI Newark Acting Special Agent in Charge," who said Myers "treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers ou

EFTA01658024

2 mentions1 same-page

Page ?Same page

criptions for compounded EFTA01658044 medicines." The Express-Times quotes "Joe Denahan, the FBI Newark Acting Special Agent in Charge," who said Myers "treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers ou