Document Mentions (3 shared documents)

EFTA00136372

3 mentions1 same-page

Page ?Same page

"executive associate director for ICE's homeland security investigations division, is the next highest ranking official." Reuters also reports that Kathy Nuebel Kovarik, "a Trump appointee at U.S. Citizenship and Immigration Services, which administers the legal immigration system, is expected to move to ICE on Mon

raud Ring. NJ News <https://www.nj.com/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 ou

Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womans- prescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m.html> (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilked public and private health plan

EFTA00150271

2 mentions1 same-page

Page ?Same page

Joseph W. LaForte, 50, and his wife, Lisa 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 ou

EFTA01658024

2 mentions1 same-page

Page ?Same page

Joseph W. LaForte, 50, and his wife, Lisa 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 ou

Mutual Connections (871)

Entities connected to both Kathy Nuebel Kovarik and Satullo

Jose Diaz-Balart