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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
al <https://www.courier-journal.corn/story/news/politics/2020/07/23/fbi-held- 700-pages-documents-related-gov-matt-bevins-pardons/5492920002/> (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 about six m
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
med 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 about six m
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
enial." 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 about six m
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Mutual Connections (842)
Entities connected to both the Office of Inspector General and Sonka
Jeffrey Epstein
PERSON29 w/ the·4 w/ Sonka
Department of Justice
ORGANIZATION13 w/ the·4 w/ Sonka
Homeland Security
ORGANIZATION12 w/ the·4 w/ Sonka
FBI
ORGANIZATION13 w/ the·2 w/ Sonka
Samantha Power
PERSON12 w/ the·3 w/ Sonka
South
LOCATION8 w/ the·3 w/ Sonka
William Barr
PERSON6 w/ the·4 w/ Sonka
LB
Leon Black
PERSON7 w/ the·3 w/ Sonka
Donald Trump
PERSON6 w/ the·4 w/ Sonka
Michigan
LOCATION5 w/ the·4 w/ Sonka
Capitol Hill
ORGANIZATION5 w/ the·4 w/ Sonka
Kentucky
LOCATION5 w/ the·4 w/ Sonka
Prince Andrew
PERSON5 w/ the·4 w/ Sonka
The Los Angeles Times
ORGANIZATION5 w/ the·4 w/ Sonka
Colorado
LOCATION5 w/ the·4 w/ Sonka
Joe Biden
PERSON5 w/ the·4 w/ Sonka
GE
Gerstein
PERSON5 w/ the·4 w/ Sonka
Capitol
ORGANIZATION6 w/ the·3 w/ Sonka
Atlanta
LOCATION5 w/ the·4 w/ Sonka
United States
LOCATION6 w/ the·2 w/ Sonka