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Document Mentions (4 shared documents)
2 mentions1 same-page
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mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.modenthealthcare.com/govemmentffeds-charge-hundreds-individuals-6- EFTA00136770 bi
2 mentions1 same-page
Page ?Same page
ming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involve
2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, fo
onducted jointly between DO), the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involv
Sponsored
2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illega
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involv
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Mutual Connections (984)
Entities connected to both Waltz and the Drug Enforcement Administration
Jeffrey Epstein
PERSON6 w/ Waltz·37 w/ the
Donald Trump
PERSON7 w/ Waltz·35 w/ the
Department of Justice
ORGANIZATION6 w/ Waltz·34 w/ the
Joe Biden
PERSON7 w/ Waltz·31 w/ the
United States
LOCATION8 w/ Waltz·27 w/ the
Michael Cohen
PERSON8 w/ Waltz·26 w/ the
Virginia Giuffre
PERSON6 w/ Waltz·28 w/ the
The New York Post
ORGANIZATION4 w/ Waltz·29 w/ the
Prince Andrew
PERSON7 w/ Waltz·25 w/ the
LB
Leon Black
PERSON6 w/ Waltz·25 w/ the
Bloomberg L.P.
ORGANIZATION4 w/ Waltz·27 w/ the
Julie K. Brown
PERSON7 w/ Waltz·23 w/ the
Marc Rich
PERSON11 w/ Waltz·18 w/ the
Oregon
LOCATION5 w/ Waltz·23 w/ the
Michael Jackson
PERSON8 w/ Waltz·19 w/ the
USA Today
ORGANIZATION4 w/ Waltz·23 w/ the
Michigan
LOCATION5 w/ Waltz·22 w/ the
Colorado
LOCATION2 w/ Waltz·23 w/ the
Axios
ORGANIZATION4 w/ Waltz·21 w/ the
Stephen Hawking
PERSON7 w/ Waltz·17 w/ the