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erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narco
d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
Entities connected to both the Major Crimes Section and Award for Fraud Prevention

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Georgina Chapman
PERSONMarion Yarbrough
PERSON
Kentucky
LOCATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSONRichard Botero
PERSONTovah Lynn Jasperson
PERSONAlbert Jones Saye
PERSONJohn Skeffington
PERSONAnthony Jackson
PERSONLanny Fried
PERSONMark Hollander
PERSONLarry Weisberg
PERSON