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-

020/07/24/el-paso-horizon-high- school-teacher-arrested-fbi-online-sex-predator-sting/5502786002/> (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The a

EFTA00150469

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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

them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The

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