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inues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier <https://www.postandcourier.corn/business/former-scana-executive- pleads-guilty-to-fraud-charges-tied-to-failed-sc-nuclear-proj
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
nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
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
nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
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
Entities connected to both Charleston and the Office of Inspector General

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Atlanta
LOCATION
Stephen Hawking
PERSONDoug Band
PERSON
United States
LOCATION
Woody Allen
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON