Document Mentions (3 shared documents)

EFTA00136104

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; 1:30 PM * Atlantic Council online discussion on Germany's role in transatlantic defense — `Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas Sil

" 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

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; 1:30 PM • Atlantic Council online discussion on Germany's role in transatlantic defense - 'Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas Sil

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

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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