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

rector'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-80211 • U.S. v. Obelio Rodriguez, et al., 12-Cr-80107 • U.S. v. Yuliet Tapanes, et al., 12-Cr-80108 • U.S. v. Jennifer Adams, 12-Cr-80112 4 EFTA00223092 • U.S. v. Iris Roca,

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

tion Committee for her work in these cases. • U.S. I Vladimir Lopez, et al., 11-Cr-80106 • U.S. I Ketty Gonzalez, et al., 11-Cr-80211 • U.S. I Obelio Rodriguez, et al., 12-Cr-80107 • U.S. I Yuliet Tapanes, et al., 12-Cr-80108 • U.S. I Jennifer Adams, 12-Cr-80112 • U.S. I Iris Roca, 13-Cr-80109 • U.S.

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,

Education Committee for her work in these cases. • U.S.'. Vladimir Lopez, et al., 11-Cr-80106 • U.S.'. Ketty a, et al., 11-Cr-80211 • U.S.'. Obelio Rodriguez, et al., 12-Cr-80107 • U.S.'. Yuliet Tapanes, et al., 12-Cr-80108 • U.S.'. M Adams, 12-Cr-80112 • U.S.'. Iris Roca, 13-Cr-80109 • U.S.'. Oli