3
Shared Docs
3
Same-Page
3 / 3
Mentions
al Charges In Spying Case. The Washington Times (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for allegedly lying to investigators about his ties to a controversial Chinese talent recru
with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investigation." The WLKY-TV Louisville, KY (7/28, 79K), WDRB-TV Louisville, KY
or roughly three years, the Department of Justice announced Wednesday. The article noted that Federal prosecutors alleged that DMC's Sinai-Grace and Harper University hospitals set up an arrangement to encourage physicians to refer Medicare patients to DMC facilities and the DMC selected EFTA00164139 13 physici
of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virgini
al Charges In Spying Case. The Washington Times (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for allegedly lying to investigators about his ties to a controversial Chinese talent recru
with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investigation." The WLKY-TV Louisville, KY (7/28, 79K), WDRB-TV Louisville, KY
Entities connected to both Harvard University and the Bureau of Alcohol, Tobacco, Firearms and Explosives

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
New York
LOCATION