Document Mentions (4 shared documents)

EFTA00136372

2 mentions1 same-page

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Of A Passport. • FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. • Suspect Accused Of Fatally Beating Another Man In Tulsa Has Been Arrested. • Woman Suspected Of Murder Of Former Springfield Couple Found In New Mexico. • FBI Ten Most Wanted Fugitive From Tacoma Tracked

t <https://www.palmbeachpost.corn/news/20200731/delray-beach-addiction-treatment- doctor-arrested-in-681m-fraud-case> (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten

EFTA00150271

2 mentions1 same-page

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rge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten

EFTA00186312

2 mentions1 same-page

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er made deed salts of 10 Crop Insurance proceeds $5.000 or more of consume proLtds le e buyer (rectortn0 for resale e h-titst sate, and DP cods Delray Beach, FL 33483 Account imams,' (opnenel 2nd TIN not. 13 beeti golden perochuto payments 16 I 16 Sete tax 14 Gross proceeds paid to an attorney For