Document Mentions (3 shared documents)

EFTA00135712

2 mentions1 same-page

Page ?Same page

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

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 and private insurance companies for subs

EFTA00148896

2 mentions1 same-page

Page ?Same page

eneral, 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 and private insurance companies for subs

EFTA01658495

2 mentions1 same-page

Page ?Same page

Mutual Connections (893)

Entities connected to both Rogersville and Kacik, Subscription Publication

Bloomberg L.P.

ORGANIZATION

6 w/ Rogersville·3 w/ Kacik,

Michael Cohen