4
Shared Docs
4
Same-Page
4 / 4
Mentions
or (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli — discussing responses to enforced disappearance, drawing on experiences EFTA00136794 from Colombia, Central Ame
ices 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 billion-healthcare-fraud> (9/30, Kacik, Subscription P
r (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central America, and Mexic
ices 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 involved claims submitted to federal healthcare programs an
r (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central America, and Mexico
ces 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 involved claims submitted to federal healthcare programs an
r (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central America, and Mexico
ces 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 involved claims submitted to federal healthcare programs an
Entities connected to both Guatemala and Modern Healthcare

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Venezuela
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
USA Today
ORGANIZATION
Eric Trump
PERSON