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

s firearms, drug, and sex trafficking offenses. • U.S. v. Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. v. Ivan Santiago, 09-Cr-80135 • U.S. v. Itzel Candela-Campos, 10-Cr-80042 Ms. prosecuted 57 individuals, including 21 medical professionals, for charges related to staged accidents and chiropractic clinic fr

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

rous firearms, drug, and sex trafficking offenses. • U.S. I Jonathan Gonzalez, et al., 09-Cr-80091 • U.S. I Ivan Santiago, 09-Cr-80135 • U.S. I Itzel Candela-Campos, 10-Cr-80042 prosecuted 57 individuals, including 21 medical professionals, for charges related to staged accidents and chiropractic clinic fraud.

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

tivity and numerous firearms, drug, and sex trafficking offenses. U.S.'. Jonathan a, et al., 09-Cr-80091 U.S.'. Ivan Santiago, 09-Cr-80135 U.S.'. Itzel Candela-Campos, 10-Cr-80042 AUSA Villafafia prosecuted 57 individuals, including 21 medical professionals, for charges related to staged accidents and chiropracti