Document Mentions (3 shared documents)

EFTA00136104

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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-

ssessing firearms in furtherance of a drug-trafficking crime and being a felon in possession of firearms." In an online story with similar coverage, KSHB-TV <https://www.kshb.com/news/crime/charges-announced- against-2nd-man-through-operation-legend> Kansas City, MO (7/24, 90K) reported that the federal o

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

sessing firearms in furtherance of a drug-trafficking crime and being a felon in possession of firearms." In an online story with similar coverage, KSHB-TV Kansas City, MO (7/24, 90K) reported that the federal operation which led to Younce's arrest includes agents from the DEA, the FBI and other federa

EFTA01658158

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