EFTA00189828.txt

"Wifredo A. Ferrer, United States Attorney for the Southern District of Honda"

"Attorney General Eric Holder announced the Department of Justice's first National Strategy"

"He pleaded guilty to felony solicitation of:prostitution"

"Rolando Nogueira, 48, and his brother Jose Nogueira, 52"

"Rolando Nogueira was an owner and operator of T&R Rehabilitation Professional Corp."

"Jose Nogueira worked at T&R"

"pleaded guilty... to one count of conspiracy to defraud the United States, to cause submission of false claims to Medicare, and to pay health care kic"

"Rolando and Jose Nogueira... pleaded guilty... to one count of conspiracy to defraud the United States"

"caused T&R to submit fraudulent claims to the Medicare program in the amount of approximately $13.7 million"

"Attorney General Eric Holder said"

"The Department of Justice released its first-ever national strategy to combat child exploitation and abuse"

"James Hmurovich, the president and CEO of Prevent Child Abuse America"

"Rolando Nogueira, 48, and his brother, Jose Nogueira, 52"

"Rolando and Jose Nogueira were originally charged in a March 2010 indictment"

"Rolando and Jose Nogueira were originally charged in a March 2010 indictment"

"pleaded guilty before U.S. District Court Judge Adalberto Jordan"

"the U.S. Attorney's Office, in conjunction witn its Stl.-ILAL. partners, will be implementing a local Internet safety training program"

"the U.S. Attorney's Office, in partnership with the SFL-ICAC Task Force, will host a Federal Crimes Against Children Symposium"

"Miami-Dade and Sroward School Districts Agree to Participate... a local initiative to conduct Internet safety training"

"Miami-Dade and Sroward School Districts Agree to Participate... a local initiative to conduct Internet safety training"

"Epstein% criminal boner, Jack Goldberger"

"Epstein hired a dream team of lawyers, including Harvard prof Nan Berthold"

"Epstein hired a dream team of lawyers, including... Whitewater prosecutor Ken Starr"

"probation that included trips to the Caribbean"

"Today's guilty pleas and sentences were announced by U.S. Attorney Wifredo A. Ferrer"

"One of the defendants, unnamed in the report, said he'd had sex with more than 500 children"

"Epstein was known to fly young women from Eastern Europe to Palm Beech"

"en la que trabajaba también su hermano José"

"el propietario y operaba personalmente T&R Rehabilitation Professional Corp"

"T&R Rehabilitation Professional Corp... en la que trabajaba también su hermano José"

"Rolando Nogueira admitió en su declaración de culpabilidad que se puso de acuerdo con otros que captó para tramar una red de fraude al Medicare"

"Rothstein, 48, a disbarred Fort Lauderdale attorney, is serving a 50-year prison sentence after pleading guilty to racketeering, money laundering and "

"U.S. District Judge James Cohn, who is overseeing the staggeringly complex restitution operation"

"Herbert Stettin, the court-appointed trustee for Rothstein's defunct Fort Lauderdale law firm"

"Attorney Paul Singerman, a Berger Singerrnan partner representing Stettin"

"Attorney Paul Singerman, a Berger Singerrnan partner"