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-

ongress-Relief Bill; Texas-Hurricane; Hurricane Douglas; Trump-Texas Visit; Biden-Campaign Ads. NPR: Congress-Relief Bill; Coronavirus-Rising Cases; Coronavirus-Testing; 2020 Census. Washington's Schedule Today's Events In Washington. White House: * President Trump — Participates in a greeting with the Walking Ma

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

ngress-Relief Bill; Texas-Hurricane; Hurricane Douglas; Trump-Texas Visit; Biden- Campaign Ads. NPR: Congress-Relief Bill; Coronavirus-Rising Cases; Coronavirus-Testing; 2020 Census. WASHINGTON'S SCHEDULE Today's Events In Washington. White House: • President Trump — Participates in a greeting with the Walking Ma

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