Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

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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

The Fox News <https://www.foxnews.corn/politicshrump-announces-jacksonville-part-of-gop-convention-will- canceled-over-coronavirus-concerns> (7/23, O'Reilly, 27.59M) website reports, on the other hand, that Republican National Committee Chair Ronna McDaniel on Thursday tweeted <https://twitter.corn/GOPC

EFTA00149896

2 mentions1 same-page

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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

stand as an object lesson in chaotic planning for a party that prizes its ability to raise money and execute splashy displays." The Fox News (7/23, O'Reilly, 27.59M) website reports, on the other hand, that Republican National Committee Chair Ronna McDaniel on Thursday tweeted that "she supported the pr

EFTA00175200

2 mentions1 same-page

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) (CON) <[email protected]>; Bieber, Christopher Kevin (ITID) (CON) <[email protected]>; Montrey, Scot (CD) (CON) <[email protected]>; Crespo, Ivan (MP) (FBI) <[email protected]>; Lugas, Jeffrey John Jr. (BS) (FBI) <[email protected]>; McElhinney, Kevin J. (BS) (FBI) <KJMCELHINNEY@fb

[email protected]>; OM_Intel2 <[email protected]>; O'Malley, Margaret Noreen (OGC) (FBI) <[email protected]>; OM-Squad8 <[email protected]>; O'Reilly, Lisa C. (CG) (FBI) <[email protected]>; Ortiz, Joseph F. (DL) (FBI) <[email protected]>; Ospina, Fabian (MM) (FBI) <[email protected]>