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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
the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing bil
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
f the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing bi
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
f the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato EFTA01658065 that has specialized in oil the
Entities connected to both Satullo and El Marro
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
LOCATIONNordkreuz
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
ORGANIZATIONWagner Group
ORGANIZATION