EFTA01165157Set 9
2014-08-3132p14,511w
fraudulent
billings to Medicare are tied to durable medical equipment, said Mythili Raman, acting assistant
attorney general for the Justice Department's criminal division. "It remains a very significant
problem ... Raman said. "We're talking about things like power wheelchairs and braces that are
expensive, and you can see whyfraudsters see those as an area where they can profit."
Scooters
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165157.pdf
EFTA00976881Set 9
2013-11-225p1,567w
Financial Crimes Enforcement Network, which enforces the nation's laws against money laundering.
Mythili Raman spoke on behalf of the Justice Department, whose enforcement activities have included
the shuttering ... using some other
financial network.
"We are attuned to the criminal use" of Bitcoin, Raman said. But "there are many legitimate uses.
These virtual currencies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976881.pdf
EFTA01746728Set 10
2015-03-192p341w
Lesley Groff >, Mike Islam
Shanti Raman-O'Donnell
Hi Lesley,
Very nice to meet you via email. While we do not have any positions open at the moment,
we would ... event something becomes available. I have copied Mike Islam from our restaurant
and Shanti Raman, who manages our Experience Team so they can both meet with
her.
They will arrange
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746728.pdf