Document Mentions (3 shared documents)

EFTA00135712

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'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

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

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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

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