Epstein Secrets

with racketeering activity and numerous 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

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-80211 • U.S. v. Obelio Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes, et

n with racketeering activity and numerous 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 sta

Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonzalez, et al., 11-Cr-80211 • U.S. I Obelio Rodriguez, et al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al

in connection with racketeering activity 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 r

Year awards from the Coalition Against Insurance Fraud and the Florida Insurance Fraud Education Committee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-