Document Mentions (3 shared documents)

EFTA00135712

2 mentions1 same-page

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Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans Person Shot In Puerto Rico In Sixth Killing This Year. • FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. • Continuing Coverage: Nebraska Woman

General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs and private insurance companies for subs

EFTA00148896

2 mentions1 same-page

Page ?Same page

eneral, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs and private insurance companies for subs

EFTA01658495

2 mentions1 same-page

Page ?Same page

Mutual Connections (893)

Entities connected to both Puerto Rico and Kacik, Subscription Publication

Jeffrey Epstein