Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

Page ?Same page

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

://vvww.bloomberg.com/news/articles/2020-07-23/mnuchin-says-payroll-tax-holiday-not-in-next-stimulus- bill?smd=premium&sref=31OEzKolc> (7/23, Litvan, Wasson, Mohsin, 4.73M) says, "Abandoning the payroll tax holiday that Trump sought was an about-face by the administration." Bloomberg notes that "as recen

EFTA00149896

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

.31M) reports Trump "said on Twitter that Republicans abandoned the payroll tax cut because of objections from Democrats." Bloomberg (7/23, Litvan, Wasson, Mohsin, 4.73M) says, "Abandoning the payroll tax holiday that Trump sought was an about-face by the administration." Bloomberg notes that "as rece

EFTA00175200

2 mentions1 same-page

Page ?Same page

) (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

elle (MM) (FBI) <[email protected]>; Wandrei, Stuart A. (CO) (FBI) <[email protected]>; Warmuth, Roberta (HO) (FBI) <[email protected]>: Wasson, Marianne (CD) (FBI) <[email protected]>; Watts, Sonya A. (CD) (FBI) <[email protected]>; Wegner, Julia G. (MP) (FBI) <[email protected]>