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-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 year's FBI Director's Award and t
e (09-Cr-80091) 5 EFTA00223093 • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) • 12 years for John Walsh on charges of distribution o
pher Gonzalez-Chamberlain on a charge of aggravated assault in connection with the Krazy Locos case (09-Cr-80091) 5 EFTA00223093 • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
68 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 year's FBI Director's Award and t
he Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-5464-6166v1 2865555-000127 05/10/2019 EFTA002231
years for Christopher Gonzalez-Chamberlain on a charge of aggravated assault in connection with the Krazy Locos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
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 year's FBI Director's Award and t
the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three counts of sexual battery. (05-Cr-80020) 4822-54644166A 2865555-000127 O5/102019 EFTA00225546
) • 15 years for Christopher -Chamberlain on a charge of aggravated assault in connection with the Krazy ocos case (09-Cr-80091) • 14 years for Lucas Phelps on charges of enticement of a minor and transmission of obscene material to a child. Phelps had previously been adjudicated delinquent on three cou
Entities connected to both National Healthcare and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Minneapolis
LOCATION
James Baker
PERSON
Harvey Weinstein
PERSON
Vladimir Putin
PERSON
Minnesota
LOCATION
Jennifer Lopez
PERSON
Virginia Giuffre
PERSON
Kentucky
LOCATIONthe Southern District
LOCATION
Georgina Chapman
PERSON
Barry Diller
PERSONEleventh Circuit Pattern
ORGANIZATIONCourtney Wild
PERSON