Document Mentions (4 shared documents)

EFTA00136372

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wide Vaccination Campaign In October. The New York Times <https://www.nytimes.com/2020/08/02/world/europe/russia-trials-vaccine-October.html> (8/2, Kramer, 18.61 M) reports "Russia plans to launch a nationwide vaccination campaign in October with a coronavinis vaccine that has yet to complete clinical

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00150271

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ood into bars, beaches, parks, and other public spaces. Russia Plans To Launch Nationwide Vaccination Campaign In October. The New York Times (8/2, Kramer, 18.61M) reports "Russia plans to launch a nationwide vaccination campaign in October with a coronavirus vaccine that has yet to complete clinical

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; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

EFTA00150555

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chemical restraints to discipline patients." California Restaurateur Convicted Of Fraud Is Sued For Unpaid Rent. The San Francisco Chronicle (7/13, Kramer, 2.67M) reports, "San Francisco restaurateur Nick Bovis, who pleaded guilty to felony wire fraud charges in a City Hall corruption investigation, h

alth Care fraud costs our country billions each year, which is not just absorbed, it is passed down to the consumer; Acting Special Agent in Charge Joe Denahan of the Newark FBI Field Office said." GA Addiction Centers In $122 Million Settlement Of Fraud Claims. The Atlanta Journal-Constitution (7/13, Hart