Document Mentions (3 shared documents)

EFTA00136050

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nian Lawmaker. Politico <https://www.politico.com/news/2020/07/23/democrats-letters-to-trump-allies-are-foreign-plot-to- damage-biden-380217> (7/23, Bertrand, Desiderio, Cheney, 4.29M) reports "top congressional Democrats are sounding the alarm about a series of packets mailed to prominent allies of Presi

run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias Crespo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo

EFTA00149896

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ment redacted certain information from the memos." Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrainian Lawmaker. Politico (7/23, Bertrand, Desiderio, Cheney, 4.29M) reports "top congressional Democrats are sounding the alarm about a series of packets mailed to prominent allies of Presi

respo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstructing justice and making false statements to the FBI." Th

EFTA01658113

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