3
Shared Docs
3
Same-Page
3 / 3
Mentions
"of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat (HI) <h
-681m-substance-abuse-treatment-fraud-scheme> West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womans- prescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m
"of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civil Beat HI (8/1
rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke
"of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the announcement." EFTA01658040 Honolulu Managing Director Subject Of FBI Investigation. Honolulu Civ
rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke
Entities connected to both Aubree M. Schwartz and The Lehigh Valley

Ghislaine Maxwell
PERSON
O'Donnell
PERSON
Kentucky
LOCATION
Donald Trump
PERSON
Barack Obama
PERSON
William Barr
PERSON
Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATIONChristopher Steele
PERSON
USA Today
ORGANIZATION
Michael Cohen
PERSON
Lawrence Krauss
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Scarborough
PERSON
Colorado
LOCATIONGerstein
PERSONCollins
PERSON
Poland
LOCATION