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

m's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement gum convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Gara

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

's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Gar

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