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, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
at, in cases of actual contact with a child, there is no requirement of proving the defendant's knowledge of age. According to inquiries with DOJ's Health Care Fraud Section, Ms. was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. ■ U.S. v. Kenneth Chatman, 17-
tment facilities. 4822.5464.6166v1 2865555.000127 05!10/2019 EFTA00223098 Laura Ingersoll May 10, 2019 Page 5 of 7 prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
dge of age. 4822-5464-6166v1 2865555-000127 05/102019 EFTA00223097 Laura Ingersoll May 10, 2019 Page 4 of 7 According to inquiries with DOJ's Health Care Fraud Section, MIPIPINIIMNIPwas the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. K U.S. ! Kenneth Chatm
4822-5464-6166%1 2865555-000127 05/10/2019 EFTA00225544 Laura Ingersoll May 10, 2019 Page 5 of 7 AUSA Villafafia's prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
dge of age. 4822-54644166v1 2865555-000127 05/10/2019 EFTA00225543 Laura Ingersoll May 10, 2019 Page 4 of 7 According to inquiries with DOJ's Health Care Fraud Section, Ms. Villafaila was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. U.S.'. 0 Kenneth Ch
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