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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
on, et al., 18-Cr-80018 ■ U.S. v. Anthony Jackson, 18-Cr-80040 ■ U.S. v. Lanny Fried, 18-Cr-80100 ■ U.S. v. Bosco Vega, 18-Cr-80101 ■ U.S. v. Mark Hollander, 18-Cr-80102 ■ U.S. v. Larry Weisberg, 18-Cr-80108 ■ U.S. v. Kenneth Rivera-Kolb, 18-Cr-80121 ■ U.S. v. Annan Abovyan, et al., 18-Cr-80122 ■
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
effington, et al., 18-Cr-80018 O U.S. Anthony Jackson, 18-Cr-80040 U U.S. Lanny Fried, 18-Cr-80100 O U.S. Bosco Vega, 18-Cr-80101 CI U.S. Mark Hollander, 18-Cr-80102 O U.S. Larry Weisberg, 18-Cr-80108 O U.S. I Kenneth Rivera-Kolb, 18-Cr-80121 D U.S. Arman Abovyan, et al., 18-Cr-80122 11 U.S.
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
gton, et al., 18-Cr-80018 O U.S. . Anthony Jackson, 18-Cr-80040 U U.S. . Lanny Fried, 18-Cr-80100 O U.S.'. 13osco Vega, 18-Cr-80101 fl U.S.'. Mark Hollander, 18-Cr-80102 O U.S.'. Larry Weisberg, 18-Cr-80108 U U.S. I. Kenneth MI -Kolb, 18-Cr-80121 I O U.S. . Arman Abovyan, et al., 18-Cr-80122 fl U
Entities connected to both Award for Fraud Prevention and Mark Hollander

Jeffrey Epstein
PERSON
Kentucky
LOCATIONBarry Gregory
PERSONRichard Botero
PERSONTovah Lynn Jasperson
PERSONAlbert Jones Saye
PERSONJohn Skeffington
PERSONAnthony Jackson
PERSONLanny Fried
PERSONLarry Weisberg
PERSONHamilton Wayne
PERSONEthan Wayne
PERSONGilberto Jordan
PERSONIvan Santiago
PERSONItzel Candela-Campos
PERSONVladimir Lopez
PERSONObelio Rodriguez
PERSONIris Roca
PERSONOlinda Rodriguez
PERSONDamian Baston
PERSON