Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
awful possession of a destructive device," and he "could face up to 10 years in federal prison." Michigan Man Charged With Robbing Casino Patrons. The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/07/23/feds-say-phony-face- helped-man-steal-100-000-detroit-casino-heists/5496266002/
2 mentions1 same-page
Page ?Same page
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
awful possession of a destructive device," and he "could face up to 10 years in federal prison." Michigan Man Charged With Robbing Casino Patrons. The Detroit News (7/23, 825K) reports John Christopher Colletti has been indicted over his alleged role in a $100,000 robbery at the MGM Grand on May 23, 2019. The i
2 mentions1 same-page
Page ?Same page
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
awful possession of a destructive device," and he "could face up to 10 years in federal prison." Michigan Man Charged With Robbing Casino Patrons. The Detroit News (7/23, 825K) reports John Christopher Colletti has been indicted over his alleged role in a $100,000 robbery at the MGM Grand on May 23, 2019. The i
Sponsored
Mutual Connections (949)
Entities connected to both the Office of Inspector General and The Detroit News
Jeffrey Epstein
PERSON29 w/ the·54 w/ The
Department of Justice
ORGANIZATION13 w/ the·54 w/ The
Donald Trump
PERSON6 w/ the·60 w/ The
Joe Biden
PERSON5 w/ the·57 w/ The
Bloomberg L.P.
ORGANIZATION5 w/ the·57 w/ The
Virginia Giuffre
PERSON3 w/ the·58 w/ The
USA Today
ORGANIZATION3 w/ the·58 w/ The
The New York Post
ORGANIZATION5 w/ the·55 w/ The
LB
Leon Black
PERSON7 w/ the·52 w/ The
comScore
ORGANIZATION3 w/ the·54 w/ The
Scarborough
PERSON3 w/ the·54 w/ The
Prince Andrew
PERSON5 w/ the·49 w/ The
Michigan
LOCATION5 w/ the·49 w/ The
Mike Pence
PERSON5 w/ the·48 w/ The
Barack Obama
PERSON4 w/ the·49 w/ The
Kentucky
LOCATION5 w/ the·48 w/ The
Detroit
LOCATION3 w/ the·50 w/ The
Michael Jackson
PERSON5 w/ the·48 w/ The
Bulletin Intelligence
ORGANIZATION3 w/ the·49 w/ The
Axios
ORGANIZATION5 w/ the·47 w/ The