Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

ices Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.modenthealthcare.com/govemmentffeds-charge-hundreds-individuals-6- EFTA00136770 billion-healthcare-fraud> (9/30, Kacik, Subscription P

in America — Tom Lantos Human Rights Commission virtual hearing on `Enforced Disappearance in Latin America: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteag

EFTA00135712

2 mentions1 same-page

Page ?Same page

ices Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs an

in America - Tom Lantos Human Rights Commission virtual hearing on 'Enforced Disappearance in Latin America: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Artea

EFTA00148896

2 mentions1 same-page

Page ?Same page

ces Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs an

Mutual Connections (942)

Entities connected to both Modern Healthcare and Search Unit

Jeffrey Epstein