Document Mentions (4 shared documents)

EFTA00136372

2 mentions1 same-page

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have been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really difficult conversations that people don't necessarily want to have on their own.' We help faci

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

EFTA00150555

2 mentions1 same-page

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ris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, Pennsylvania. `Health Care fra

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

EFTA00150271

2 mentions1 same-page

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ave been violated, FBI Supervisory Special Agent Ryan Kennedy said. 'It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, 'and it's also to ... start having these really difficult conversations that people don't necessarily want to have on their own.' 'We help fa

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