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U.S. v. Barry Gregory, 17-Cr-80033 ■ U.S. v. Richard Botero, et al., 17-Cr-80070 ■ U.S. v. Tovah Lynn Jasperson, et al., 17-Cr-80194 ■ U.S. v. Jeffrey Williams, 17-Cr-80195 3 EFTA00223091 ■ U.S. v. Albert Jones Saye, 17-Cr-80229 ■ U.S. v. John Skeffington, et al., 18-Cr-80018 ■ U.S. v. Anthony Jacks
d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
O U.S. I Barry Gregory, 17-Cr-80033 n U.S. i Richard Botero, et al., 17-Cr-80070 O U.S. I Tovah Lynn Jasperson, et al., 17-Cr-80194 U U.S. I Jeffrey Williams, 17-Cr-80195 U U.S. I Albert Jones Saye, 17-Cr-80229 O U.S. I John Skeffington, et al., 18-Cr-80018 O U.S. Anthony Jackson, 18-Cr-80040 U U.
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
U.S. . Barry Gregory, 17-Cr-80033 I fl U.S. . Richard Botero, et al., 17-Cr-80070 O U.S. . Tovah Lynn Jasperson, et al., 17-Cr-80194 U U.S.'. Jeffrey Williams, 17-Cr-80195 U U.S. . Albert Jones Saye, l7-Cr-80229 O U.S. . John Skeffington, et al., 18-Cr-80018 O U.S. . Anthony Jackson, 18-Cr-80040 U U
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
Entities connected to both Jeffrey Williams and Award for Fraud Prevention

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Jennifer Lopez
PERSONCourtney Wild
PERSON
Department of Justice
ORGANIZATIONMarion Yarbrough
PERSON
Kentucky
LOCATION
United States
LOCATION
Harvey Weinstein
PERSON
Georgina Chapman
PERSON
Vladimir Putin
PERSONOffice of Legislative Affairs
ORGANIZATIONAlbert Jones Saye
PERSONJohn Skeffington
PERSONAnthony Jackson
PERSONLanny Fried
PERSON