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

ky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader <https://www.kentucky.com/news/politics- govemment/article244609402.html> (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county attorney gave his wife bonuses tot

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

e indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county attorney gave his wife bonuses to

EFTA01658024

2 mentions1 same-page

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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