3
Shared Docs
3
Same-Page
3 / 3
Mentions
ction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements related to healthcare matters." The deal followed the parent company having been "indicted in April 2019 in o
smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frida
tion treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements related to healthcare matters." The deal followed the parent company having been "indicted in April 2019 in on
smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid
tion treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements related to healthcare matters." The deal followed the parent company having been "indicted in April 2019 in on
smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid
Entities connected to both Abingdon and Mohamad Yassin Alcharihi

Jeffrey Epstein
PERSON
Alexandria
LOCATIONFarmington
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSONBlake
PERSONLeon Black
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Cohen
PERSON
Eric Trump
PERSON
James Baker
PERSON
Santa Fe
LOCATION
Nancy Pelosi
PERSON
Colorado
LOCATION
Maine
LOCATION