Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

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

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

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

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

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