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

f aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review <https://www.therogersvillereview.corn/rogersville/article_310c4c9a-94b3-5ffie- 88cd-cee8968b0412.html> (9/30, Goley, 16K) reports convic

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

f aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly

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 (945)

Entities connected to both Modern Healthcare and Rogersville

Bloomberg L.P.

ORGANIZATION

8 w/ Modern·6 w/ Rogersville

Michael Jackson