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llegations Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care
to the submission of false claims for medically unnecessary rehabilitation therapy and hospice www.justice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick EFTA00010790
A00027530 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care
to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilin
A00010726 Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services I OPA I Department of Justice Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care
to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilin
Entities connected to both Hospice and Intergetics

Jeffrey Epstein
PERSON
Donald Trump
PERSONOlympia
ORGANIZATIONDaniel Parker
PERSONChris Dilorio
PERSONTridia
ORGANIZATIONIndia Hospice Care Inc.
ORGANIZATION
Geoffrey S. Berman
PERSON
Cleveland
LOCATION
Jared Kushner
PERSONTrump Ohio
ORGANIZATION
Marc Rich
PERSON
Benjamin Netanyahu
PERSONthe GrafTech Board of Directors
ORGANIZATIONPHUN/Nordlicht/AIPAC
ORGANIZATIONEKONOMOU
ORGANIZATIONWes Bricker's
PERSONSave Graft
ORGANIZATIONArchives - Steel
ORGANIZATIONAluminum, Copper, Stainless
ORGANIZATION