Document Mentions (3 shared documents)

EFTA00136372

3 mentions1 same-page

Page ?Same page

"A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sente

raud Ring. NJ News <https://www.nj.com/warren/2020/08/phillipsburg-womans-prescription-fraud-ring-bilked-insurance- taxpayers-out-of-88m.html> (8/2, Satullo, I.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans ou

Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womans- prescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m.html> (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilked public and private health plan

EFTA00150271

2 mentions1 same-page

Page ?Same page

Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans ou

EFTA01658024

2 mentions1 same-page

Page ?Same page

Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans ou

Mutual Connections (871)

Entities connected to both Matthew D. Krueger and Satullo

Joe Biden