Epstein Secrets

■ U.S. v. Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of several cases to target fraud in connection with substance abuse treatment. To date, Ms. has convicted 30 individuals, including 6

d in a 50% decrease in fraudulent auto insurance claims in Palm Beach County and changes to state 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

K U.S. ! Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNB , Season 12, Episode 10 "Florida Rehab Gone Wild" July 2, 2018) Chatman was the first of se to target fraud in connection with substance abuse treatment. To date, las convicted 30 individuals, including six licensed m

ons resulted in a 50% decrease in fraudu urance claims in Palm Beach County as well as changes to state legislation. ceived the Attorney General's Award for Fraud Prevention and the [EOUSA] Director s • war• or this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra

e. U.S.'. 0 Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode, CNBC, Season 12, Episode 10 "Florida Rehab Gone " July 2, 2018) Chatman was the first of several cases to target fraud in connection with substance abuse treatment. To date, AUSA Villafafia has convicted 30 individuals,

e in fraudulent auto insurance claims in Palm Beach County as well as changes to state legislation. AUSA Villafafia received the Attorney General's Award for Fraud Prevention and the [EOUSA] Director's Award for this series of cases. She also received Prosecutor of the Year awards from the Coalition Against Insurance Fra