2
Total Mentions
2
Documents
5
Connected Entities
00018485 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole
Page: EFTA00018486 →To Pay $12.5M For Alleged Overbilling Federal prosecutors in Pennsylvania announced on Tuesday that they'd inked a $12.5 million settlement with a Lehigh Valley health care network and its CEO over alleged false Medicare and Medicaid claims for orthopedic surgeries. Read full article » IMMIGRATION NC Atty
Page: EFTA00032411 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Department of Justice
Organization
Bloomberg L.P.
Person