Document Mentions (4 shared documents)

EFTA00136050

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charging Edward Charles Robinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. EFTA00136072 MLive (MI

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

EFTA00149896

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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

EFTA00175200

2 mentions1 same-page

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[email protected]>; RH_SQ8 <[email protected]>; Ricci, Maria L. (CD) (FBI) <[email protected]>; Rivera, Jessica (MM) (FBI) <[email protected]>; Robeson, Kristi A. (DL) (FBI) <[email protected]>; Rodriguez-Rosario, Kathia Jeanille (SJ) (FBI) <[email protected]>; Rosas, Nicole Kath

) (CON) <[email protected]>; Bieber, Christopher Kevin (ITID) (CON) <[email protected]>; Montrey, Scot (CD) (CON) <[email protected]>; Crespo, Ivan (MP) (FBI) <[email protected]>; Lugas, Jeffrey John Jr. (BS) (FBI) <[email protected]>; McElhinney, Kevin J. (BS) (FBI) <KJMCELHINNEY@fb