3
Shared Docs
3
Same-Page
3 / 3
Mentions
partment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided a
ved 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." The WFOR-TV <https://
artment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided ad
ved 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." The WFOR-TV Miami (7/
artment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided ad
ved 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." The WFOR-TV Miami (7/
Entities connected to both Martinez and Diaz Gutierrez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
George W. Bush
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Axios
ORGANIZATIONThe Washington Examiner
ORGANIZATION