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Document Mentions (4 shared documents)
2 mentions1 same-page
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onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.modenthealthcare.com/govemmentffeds-charge-hundreds-individuals-6- EFTA00136770 bi
ity John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. EFTA00136754 ICABB-TV
2 mentions1 same-page
Page ?Same page
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector 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 involve
ty John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/3
2 mentions1 same-page
Page ?Same page
onducted jointly between DO), the Department of Health and Human Services Office of Inspector 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 involv
ty John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/
Sponsored
2 mentions1 same-page
Page ?Same page
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector 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 involv
ty John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/
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Mutual Connections (976)
Entities connected to both the Drug Enforcement Administration and George Piro
Jeffrey Epstein
PERSON37 w/ the·6 w/ George
Donald Trump
PERSON35 w/ the·6 w/ George
Department of Justice
ORGANIZATION34 w/ the·6 w/ George
Joe Biden
PERSON31 w/ the·6 w/ George
Virginia Giuffre
PERSON28 w/ the·6 w/ George
United States
LOCATION27 w/ the·6 w/ George
The New York Post
ORGANIZATION29 w/ the·4 w/ George
Bloomberg L.P.
ORGANIZATION27 w/ the·5 w/ George
Prince Andrew
PERSON25 w/ the·6 w/ George
Michael Cohen
PERSON26 w/ the·4 w/ George
Julie K. Brown
PERSON23 w/ the·6 w/ George
LB
Leon Black
PERSON25 w/ the·4 w/ George
Michigan
LOCATION22 w/ the·6 w/ George
Oregon
LOCATION23 w/ the·4 w/ George
USA Today
ORGANIZATION23 w/ the·4 w/ George
Axios
ORGANIZATION21 w/ the·5 w/ George
Michael Jackson
PERSON19 w/ the·6 w/ George
William Barr
PERSON20 w/ the·5 w/ George
Supreme Court
ORGANIZATION19 w/ the·5 w/ George
Chris Tucker
PERSON18 w/ the·6 w/ George