Document Mentions (4 shared documents)

EFTA00136372

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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

nt tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing construct

EFTA00150271

2 mentions1 same-page

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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

t tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing constructi

EFTA00160705

2 mentions1 same-page

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rdt said, "At local national parks, you may see upgraded facilities. At our icons, you may see even new roads." The Duluth (MIS) News Tribune (8/4, Myers, 151K) refers to "a major public lands bill" which "will permanently fund the Land and Water Conservation Fund at $900 million annually and provide

ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million came from the West Segment eco