Document Mentions (7 shared documents)

EFTA00453551

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AMMONIUM Location Date Local Time Activity Laurel, MD, United States 06/06/2017 8:48 A.M. Departure Scan 06/06/2017 7:31 A.M. Arrival Scan Richmond, VA, United States 06/06/2017 4:22 A.M. Departure Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Depar

ture Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe

EFTA00453549

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ge Deliver I am already a UPS My Choice@ Member Laurel, MD, United States 06/06/2017 8:48 A.M. Departure Scan 06/06/2017 7:31 A.M. Arrival Scan Richmond, VA, United States 06/06/2017 4:22 A.M. Departure Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Depar

6/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan EFTA00453549 Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processe

EFTA00453647

2 mentions1 same-page

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alancim Location Date Local Time Activity Laurel, MD, United States 06/06/2017 8:48 A.M. Departure Scan 06/06/2017 7:31 A.M. Arrival Scan Richmond, VA, United States 06/06/2017 4:22 A.M. Departure Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Depar

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EFTA00453645

2 mentions1 same-page

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packages. Location Date Local Time Activity Laurel, MD, United States 06/06/2017 8:48 A.M. Departure Scan 06/06/2017 7:31 A.M. Arrival Scan Richmond, VA, United States 06/06/2017 4:22 A.M. Departure Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Depar

EFTA00453643

2 mentions1 same-page

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kages. _ Location Date Local Time Activity Laurel, MD, United States 06/06/2017 8:48 A.M. Departure Scan 06/06/2017 7:31 A.M. Arrival Scan Richmond, VA, United States 06/06/2017 4:22 A.M. Departure Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Depar

EFTA00453641

2 mentions1 same-page

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3641 ._ Location Date Local Time Activity Laurel, MD, United States 06/06/2017 8:48 A.M. Departure Scan 06/06/2017 7:31 A.M. Arrival Scan Richmond, VA, United States 06/06/2017 4:22 A.M. Departure Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Depar

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EFTA01655356

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to Pay $1.2m in Medicaid, Medicare Fraud Cases Augusta Free Press (08/11, Graham) reported that Daniel Jacobsen, a 72-year-old psychotherapist from Richmond, was convicted of criminal healthcare fraud and ordered to pay $1.2 million in restitution, forfeiture, fines, and civil settlements. He pleaded gu

rauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money lender for a commercial building purchase in Danville, but prosecutors say he instead spent the victim's funds at casinos and for personal expenses. The victim later won a civil judgment, and the case w

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