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

onews.corn/newsfiocal/fbi-investigating-fatal-shooting-in-emerald-queen-casino- parking-garage> Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the Emerald Queen Casino in Tacoma just before midnight Friday night. Tribal off

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

hunt this afternoon." FBI Probing Fatal Shooting In Washington Casino Parking Garage. KOMO-TV Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the Emerald Queen Casino in Tacoma just before midnight Friday night. Tribal off

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 Puyallup Tribal Police

Ghislaine Maxwell