Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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nia Man Charged With Smuggling Roman-Era Mosaic From Syria. • Search Continues For Missing Amish Teen In Pennsylvania. • FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. • Continuing Coverage: FBI Supporting Michigan Murder Investigation. • Indiana Police Investigating Shooting Death Of Woman. • Arizona Man Indict

" US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in fa

EFTA00150469

2 mentions1 same-page

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JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fal

EFTA01658158

2 mentions1 same-page

Page ?Same page

mains in Lancaster County Prison, but hasn't given authorities any information regarding her whereabouts, police said." FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. Akron (OH) Beacon Journal (7/24, Steineck, 198K) reported that the FBI is supporting a manhunt for three unidentified men, who were caught on film

g JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fa