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and white collar matters. In March 2009, Ms. was selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project Safe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, Ms. ask
d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state legislation. Ms. received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. • U.S. v. Vladimir Lopez, et al., 11-Cr-80106 • U.S. v. Ketty Gonzalez, et al., 11-Cr
, and white collar matters. In March 2009, NMvas selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project fe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, asked t
ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
ollar matters. In March 2009, AUSA Villafafia was selected as the first Chief of the Special Prosecutions North Section, which was a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project Safe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, AUSA Vil
e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra
Entities connected to both the Fort Lauderdale Office and Award for Fraud Prevention
Ivan Santiago
PERSONItzel Candela-Campos
PERSONVladimir Lopez
PERSON
Minneapolis
LOCATIONObelio Rodriguez
PERSON
Jeffrey Williams
PERSON
Guatemala
LOCATIONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSONManuel Medina
PERSONMark Joseph Harvey
PERSONIvan Isidro Santiago
PERSONJonathan Earl Clark
PERSONEric Runyan
PERSONAlejandro Tomas
PERSON
Michael Jackson
PERSONLucas Phelps
PERSONJohn Walsh
PERSONSilverio Macedonio-Gregorio
PERSON