Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

-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

rt" Light Bulbs From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges. • Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI: San Antonio Man Arrested, Charged

EFTA00150271

2 mentions1 same-page

Page ?Same page

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

t" Light Bulbs From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges. • Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI: San Antonio Man Arrested, Charged

EFTA01658024

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (871)

Entities connected to both The Lehigh Valley and • Task Force Arrests Grand Island