4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
or 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 — discussing responses to enforced disappearance, drawing on exp
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
or 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 - discussing responses to enforced disappearance, drawing on ex
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
or 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 - discussing responses to enforced disappearance, drawing on ex
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
or 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 - discussing responses to enforced disappearance, drawing on ex
Entities connected to both Modern Healthcare and Grace Fernandez

Jeffrey Epstein
PERSON
USA Today
ORGANIZATION
Department of Justice
ORGANIZATIONSamuels
PERSON
Mitch McConnell
PERSON
Nancy Pelosi
PERSON
Mike Pence
PERSON
Fox News
ORGANIZATION
Bill Clinton
PERSONO'Brien
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONMordock
PERSON
Wilbur Ross
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Barack Obama
PERSONJalonick
ORGANIZATION
Eric Trump
PERSON