Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-

rug Investigation. The Worcester (MA) Telegram & Gazette <https://www.telegram.com/news/20200724/feds-charge-10-more-in- fitchburg-drug-ring> (7/24, Petrishen, 124K) reported that federal authorities have announced that 18 people have been charged in connection with an investigation of an suspected illegal

EFTA00150469

2 mentions1 same-page

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ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An

4, 244K) website. Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. The Worcester (MA) Telegram & Gazette (7/24, Petrishen, 124K) reported that federal authorities have announced that 18 people have been charged in connection with an investigation of an suspected illega

EFTA01658158

2 mentions1 same-page

Page ?Same page

ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An