1
Total Mentions
1
Documents
0
Connected Entities
Location referenced in documents
EFTA00173312
A-C) PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): MAJOR OPERATIONAL MATTERS: Squad C-4: SSA Matthew Taylor C-4; 194A-NY-3007131; Deep Rock; SDNY; C/A(s) SA Joseph Duome, TFO Marc Klausner: A criminal complaint will be sworn out on 07/09/2020 to charge case subjects Kenneth Wynder with w
No connected entities