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baynet.com/articles/0720/bowie-man-sentenced-to-18-months-in-federal- prison-for-false-use-of-a-passport.html> (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months in federal prison, follow
warren/2020/08/phillipsburg-womans-prescription-fraud-ring-bilked-insurance- taxpayers-out-of-88m.html> (8/2, Satullo, I.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans out of at least $8.8 million by filling fake p
level." Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. The Baynet (MD). (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months in federal prison, follow
a McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans out of at least $8.8 million by filling fake p
level." Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. The Baynet (MD). (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months in federal prison, follow
a McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans out of at least $8.8 million by filling fake p
Entities connected to both George Hazel III and Phillipsburg
Jose Diaz-Balart
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONAl, Bennhold
ORGANIZATIONNordkreuz
ORGANIZATIONNorthern Cross
ORGANIZATIONthe Sacramento County Main Jail
ORGANIZATIONGoffinet
ORGANIZATIONNationwide Children's Hospital's
ORGANIZATIONWXIX-TV
ORGANIZATIONAl, Stanley-Becker
ORGANIZATIONAsian Studies
ORGANIZATIONthe China Policy Program
ORGANIZATIONR-IL
ORGANIZATION