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of fraudsters and hasten the investigation process. According to the article, the effort, orchestrated by the Justice Department, the FBI and HHS's Office of the Inspector General, has led to criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists and other medical professionals for alle
she had the client list "sitting on my desk right now to reviewr Additional reporting on the story was provided by ABC News (07/07, Faulders, Hill, Mallin), BBC (07/07, Debusmann), CBS News (07/07, Quinn, Rosen), France24 (07/07, Staff Writer), Hindustan Times (07/07, Sen), HuffPost (07/07, Moye), NPR
of fraudsters and hasten the investigation process. According to the article, the effort, orchestrated by the Justice Department, the FBI and HHS's Office of the Inspector General, has led to criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists and other medical professionals for alle
she had the client list "sitting on my desk right now to review." Additional reporting on the story was provided by ABC News (07/07, Faulders, Hill, Mallin), BBC (07/07, Debusmann), CBS News (07/07, Quinn, Rosen), France24 (07/07, Staff Writer), Hindustan Times (07/07, Sen), HuffPost (07/07, Moye), NPR
Retaliation, Refer Investigations to Feds The Atlanta Journal-Constitution (03/04, Bunch) reported that a handful of senior employees in Atlanta's Office of the Inspector General on Monday sent a five-page letter to federal and state authorities, along with city officials, referring eight criminal investigations launched by t
an people, because the American people have a right to know." Additional reporting on the story was provided by ABC News (03/04, Steakin, Faulders, Mallin), Daily Mail (03/04, Chain), Daily Wire (03/04, Schow), The Epoch Times (03/04, Stieber), and SAN (03/04, Nigrelli). EFTA01655635 Back to Top CO
Entities connected to both Office of the Inspector General and Mallin

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Chris Tucker
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Julie K. Brown
PERSON
South
LOCATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Dick Cheney
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON