3
Shared Docs
3
Same-Page
3 / 3
Mentions
al., 18-Cr-80165 ■ U.S. v. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Ms. being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this
: ■ U.S. v. Kenneth Chatman, et al., 17-Cr-80013 ■ U.S. v. Barry Gregory, 17-Cr-80033 ■ U.S. v. Richard Botero, et al., 17-Cr-80070 ■ U.S. v. Tovah Lynn Jasperson, et al., 17-Cr-80194 ■ U.S. v. Jeffrey Williams, 17-Cr-80195 3 EFTA00223091 ■ U.S. v. Albert Jones Saye, 17-Cr-80229 ■ U.S. v. John Skeffing
Cr-80165 I D U.S. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in Villafarla being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this
es: L I U.S. I Kenneth Chatman, et al., 17-Cr-80013 O U.S. I Barry Gregory, 17-Cr-80033 n U.S. i Richard Botero, et al., 17-Cr-80070 O U.S. I Tovah Lynn Jasperson, et al., 17-Cr-80194 U U.S. I Jeffrey Williams, 17-Cr-80195 U U.S. I Albert Jones Saye, 17-Cr-80229 O U.S. I John Skeffington, et al., 18-Cr-80
-80165 O U.S.'. Ethan Wayne, 18-Cr-80168 The Chatman case resulted in AUSA Villafafia being awarded the 2018 Council of the Inspectors General on Integrity and Efficiency Award and the 2017 National Healthcare Anti- Fraud Association Investigation of the Year Award. This series of investigations has been nominated for this
: II U.S. . Kenneth Chatman, et al., 17-Cr-80013 O U.S. . Barry Gregory, 17-Cr-80033 I fl U.S. . Richard Botero, et al., 17-Cr-80070 O U.S. . Tovah Lynn Jasperson, et al., 17-Cr-80194 U U.S.'. Jeffrey Williams, 17-Cr-80195 U U.S. . Albert Jones Saye, l7-Cr-80229 O U.S. . John Skeffington, et al., 18-Cr-80
Entities connected to both Integrity and Efficiency Award and Tovah Lynn Jasperson
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