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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
ohios-largest-ever-bribery-scheme?ref=home> (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to fe
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
io history." EFTA00149917 The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to f
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
l scandal in Ohio history." The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to f
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Mutual Connections (849)
Entities connected to both the Office of Inspector General and the state Republican Party
Jeffrey Epstein
PERSON29 w/ the·5 w/ the
Department of Justice
ORGANIZATION13 w/ the·5 w/ the
FBI
ORGANIZATION13 w/ the·3 w/ the
Samantha Power
PERSON12 w/ the·4 w/ the
Homeland Security
ORGANIZATION12 w/ the·4 w/ the
LB
Leon Black
PERSON7 w/ the·5 w/ the
South
LOCATION8 w/ the·3 w/ the
Donald Trump
PERSON6 w/ the·5 w/ the
Capitol
ORGANIZATION6 w/ the·4 w/ the
Julie K. Brown
PERSON5 w/ the·5 w/ the
Joe Biden
PERSON5 w/ the·5 w/ the
Scarlett Johansson
PERSON5 w/ the·5 w/ the
The Los Angeles Times
ORGANIZATION5 w/ the·5 w/ the
O'
O'Brien
PERSON5 w/ the·5 w/ the
Mike Pence
PERSON5 w/ the·5 w/ the
Michigan
LOCATION5 w/ the·5 w/ the
New York Daily News
ORGANIZATION5 w/ the·5 w/ the
Vladimir Putin
PERSON5 w/ the·5 w/ the
William Barr
PERSON6 w/ the·4 w/ the
Bloomberg L.P.
ORGANIZATION5 w/ the·5 w/ the