Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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The Newport News (VA) Daily Press <https://www.dailypress.corn/news/crime/dp-nw-fbi-fugitive-20200724- hklifv4apvezronnwcprirpv5m-story.html> (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV <https://vvww.wavy.corn/news/crime/fbi-seeking-local-gang-member-on-gun-drug-charges> Norfolk, VA (

" US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in fa

EFTA00150469

2 mentions1 same-page

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ding Roberston's whereabouts" are asked to "please call FBI Norfolk at 757- 455-0100 or call 1-800CALL-FBI." The Newport News (VA) Daily Press (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV Norfolk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Sch

JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fal

EFTA01658158

2 mentions1 same-page

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g JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fa