4
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4
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370
Connected Entities
Organization referenced in documents
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, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said, "The FBI
EFTA01655964
, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said, "The FBI
health episodes covered by Medicare 0.7% Restrict Medigap coverage of Medicare's cost sharing 0.6% Introduce minimum out-of-pocket requirements under TRICARE for life 0.6% Note: 1) As % of Total Cumulative Government Deficit from 2010 to 2019 2) individual insurance policies designed to cover most or all

USA Today
OrganizationAmerican national daily newspaper

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Venezuela
LocationCountry in South America

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Robles
PersonPrimarily refers to Eduardo A. Robles, architect who worked on Epstein properties
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Kansas
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

David Cameron
PersonBritish politician (born 1966)

Samantha Power
PersonIrish-American academic, author and diplomat

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

TD Bank
OrganizationCanadian multinational banking and financial services company

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Courtney Love
PersonAmerican rock musician and actress (born 1964)