Document Mentions (3 shared documents)

EFTA00136050

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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

l "affirmed O'Neill's denial." Other FBI News EFTA00136082 FBI Kept Documents Related To Former Kentucky Governor's Pardons. The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/politics/2020/07/23/fbi-held- 700-pages-documents-related-gov-matt-bevins-pardons/5492920002/> (7/23, So

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

he appeals panel "affirmed O'Neill's denial." OTHER FBI NEWS FBI Kept Documents Related To Former Kentucky Governor's Pardons. The Louisville (KY) Courier-Journal (7/23, Sonka, 368K) reports, "The FBI kept more than 700 pages of documents related to pardons and commutations issued by former Gov. Matt Bevin for

EFTA01658113

2 mentions1 same-page

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l "affirmed 0'Neill's denial." OTHER FBI NEWS FBI Kept Documents Related To Former Kentucky Governor's Pardons. EFTA01658140 The Louisville (KY) Courier-Journal (7/23, Sonka, 368K) reports, "The FBI kept more than 700 pages of documents related to pardons and commutations issued by former Gov. Matt Bevin for