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

r Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli — discu

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

Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discu

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 Leonor Arteaga Rubio

Jeffrey Epstein