Document Mentions (4 shared documents)

EFTA00136372

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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

line her own pockets when she engaged in an elaborate EFTA00136394 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 <https://r.bulletinintelligence.com/9ald

EFTA00150271

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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

EFTA00150555

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rapid deployment team as well as profilers from their behavioral analysis unit." Oklahoma Man Charged With Murder On Creek National Land. KTUL-TV Tulsa, OK (7/13, Adams, 58K) reports that a Tulsa, Oklahoma man "has been charged with murder in the first-degree in Indian Country after he allegedly sho

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