Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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stablished two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Gui

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

EFTA00135712

2 mentions1 same-page

Page ?Same page

tablished two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Gui

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

EFTA00148896

2 mentions1 same-page

Page ?Same page

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