Document Mentions (3 shared documents)

EFTA00150555

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turns," and securing "a conviction against Harvey Weinstein" in February, Manhattan District Attorney Cyrus

tax returns," and securing "a conviction against Harvey Weinstein" in February, Manhattan District Attor

the Supreme Court over President Trump that paved the way for prosecutors to obtain the president's tax returns," and securing "a conviction against Harvey Weinstein" in February, Manhattan District Attorney Cyrus Vance Jr. "still has not said whether he is seeking re-election." The Times says Vance "remains pol

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

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e people helping to lead protests against his father's administration after he tweeted out their home addresses and cellphone numbers." Judge Dorit Feinstein of the Jerusalem Magistrates Court ordered Yair Netanyahu "to refrain for the next six months from harassing the petitioners in every shape, way and

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

EFTA01658024

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