Epstein Secrets

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

h Care Fraud Section, Ms. was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. ■ U.S. v. Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of s

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

Fraud Section, MIPIPINIIMNIPwas the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. K U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se

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

ud Section, Ms. Villafaila was the first prosecutor in the nation to charge sex trafficking in connection with a health care fraud case. U.S.'. 0 Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of sever