Document Mentions (3 shared documents)

EFTA00136372

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consulate after being questioned June 20." The Sacramento (CA) Bee <https://www.sacbee.corn/newillocal/article244632802.html> (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 <https://vvwvv.law360.corn/lifesciences/articles/1297471> (7/31, Subs

raud Ring. NJ News <https://www.nj.com/warren/2020/08/phillipsburg-womans-prescription-fraud-ring-bilked-insurance- taxpayers-out-of-88m.html> (8/2, Satullo, I.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans ou

Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womans- prescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m.html> (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilked public and private health plan

EFTA00150271

2 mentions1 same-page

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sidered a fugitive who sought refuge for a month inside the consulate after being questioned June 20." The Sacramento (CA) Bee (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 (7/31, Subscription Publication, 8K) reported Barnes "found it 'high

Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans ou

EFTA01658024

2 mentions1 same-page

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Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans ou