3
Shared Docs
1
Same-Page
3 / 3
Mentions
epartment of Commerce Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Guidiville Band of Pomo Indians Internal Revenue Service Kalispel Tribe of Indians Lac Vieux Desert Band of Lake Superior Chippewa Indians EFTA00032957 --- PAGE BREAK --- Tent Rental Biz Used Unautho
Page: EFTA00032957 →charges for helping provide loans with illegally high interest rates through tribe-owned companies. Letter attached I Read full article » HEALTH Insys Proposes Novel Gov't Committee Deal In Ch. 11 Case Bankrupt drugmaker Insys Therapeutics Inc. reached a deal with a group of government entities se
Page: EFTA00032957 →lass action brought by investors who claim the financier lost $1 billion after lying to them. Read full article » 2nd Of 5 NY Docs Eyed For Taking Insys Kickbacks Cops Plea A doctor admitted Wednesday to taking cash from Insys Inc. to prescribe its Subsys painkiller to patients, becoming the second
Page: EFTA00032556 →T AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S.
Page: EFTA00032559 →and finds a litigation landscape that hasn't come close to stabilizing. Opinion attached I Read full article NYC Doc Gets Over 4% Years For Taking Insys Kickbacks A former New York City doctor on Wednesday was sentenced to more than 4% years in prison for taking hundreds of thousands of dollars in k
Page: EFTA00032734 →dministration Executive Office of the President Federal Trade Commission Financial Crimes Enforcement Network Information Commissioner's Office Internal Revenue Service National Aeronautics and Space Administration Serious Fraud Office U.S. Air Force U.S. Attorneys Office U.S. Attorneys Office for the District
Page: EFTA00032735 →Entities connected to both Internal Revenue Service and Institute for National Security Studies

Jeffrey Epstein
PERSON
U.S. Treasury
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Law360
ORGANIZATION
New York State
LOCATION
New York
LOCATION
Lawrence Krauss
PERSONSecond Circuit
ORGANIZATION
Philadelphia
LOCATIONLeon Black
PERSONAce Greenberg
PERSON