Document Mentions (4 shared documents)

EFTA00136372

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Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Divis

ans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million." Denahan added, "The FBI, in conjunction with our law enforcement partners, will continue to investigate and bring to justice criminals who defraud the syste

EFTA00148165

2 mentions1 same-page

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tronuovo, 5.69M) reports, "Three grand jurors from the investigation into the police raid that killed 26-year-old Breonna Taylor are now calling for Kentucky Attorney General Daniel Cameron (R) to be impeached over allegations that he mishandled the case." The jurors argue "that Cameron breached the publ

nd her husband Mark, who was critically injured, put up a "strong enough defense of their home that it precluded" Hollander from entering the home. Denahan said, "Whatever it was, Hollander must have felt that way and that is why he fired immediately and then fled." The episode offered "an extensive loo

EFTA00150271

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ns as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million." Denahan added, "The FBI, in conjunction with our law enforcement partners, will continue to investigate and bring to justice criminals who defraud the syste