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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
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 and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstr
2 mentions1 same-page
Page ?Same page
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
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 and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstr
2 mentions1 same-page
Page ?Same page
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
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 and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstr
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Mutual Connections (844)
Entities connected to both Crespo and the Office of Inspector General
Jeffrey Epstein
PERSON6 w/ Crespo·29 w/ the
Samantha Power
PERSON4 w/ Crespo·12 w/ the
Department of Justice
ORGANIZATION3 w/ Crespo·13 w/ the
Homeland Security
ORGANIZATION3 w/ Crespo·12 w/ the
South
LOCATION4 w/ Crespo·8 w/ the
LB
Leon Black
PERSON4 w/ Crespo·7 w/ the
United States
LOCATION5 w/ Crespo·6 w/ the
Donald Trump
PERSON5 w/ Crespo·6 w/ the
William Barr
PERSON3 w/ Crespo·6 w/ the
Prince Andrew
PERSON4 w/ Crespo·5 w/ the
Bill Richardson
PERSON4 w/ Crespo·5 w/ the
Julie K. Brown
PERSON4 w/ Crespo·5 w/ the
Colorado
LOCATION4 w/ Crespo·5 w/ the
LY
Lynch
PERSON4 w/ Crespo·5 w/ the
Scarlett Johansson
PERSON4 w/ Crespo·5 w/ the
Michael Jackson
PERSON4 w/ Crespo·5 w/ the
George W. Bush
PERSON4 w/ Crespo·5 w/ the
Capitol
ORGANIZATION3 w/ Crespo·6 w/ the
George Mitchell
PERSON4 w/ Crespo·5 w/ the
GE
Gerstein
PERSON3 w/ Crespo·5 w/ the