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3089 offenses, and supervised release violations. While serving in that Unit, she was also selected as one of Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, Ms. transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childh
d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
nt offenses, and supervised release violations. While serving in that unit, she was also selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated 'Idh Project expert
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
nt offenses, and supervised release violations. While serving in that unit, she was also selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
Entities connected to both Project Safe Neighborhood and Award for Fraud Prevention

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSONMarion Yarbrough
PERSON
Kentucky
LOCATIONRichard Botero
PERSONTovah Lynn Jasperson
PERSONAlbert Jones Saye
PERSONJohn Skeffington
PERSONAnthony Jackson
PERSONLanny Fried
PERSONMark Hollander
PERSONLarry Weisberg
PERSONHamilton Wayne
PERSONEthan Wayne
PERSON