Document Mentions (3 shared documents)

EFTA00136372

3 mentions1 same-page

Page ?Same page

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

ky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader <https://www.kentucky.com/news/politics- govemment/article244609402.html> (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county attorney gave his wife bonuses tot

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

e indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county attorney gave his wife bonuses to

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 Satullo and Estep

Jeffrey Epstein