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5 results for “
"D. Michael Dunavant"
”
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EFTA01658246
Set 10
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2020-07-30
43p
25,293w
charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney
D
.
Michael
Dunavant
said in a news release." Robinson is also the director of The Healthcare Institute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA00136262
Set 9
2020-07-30
51p
25,800w
charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney
D
.
Michael
Dunavant
said in a news release." Robinson is also the director of The Healthcare Institute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf
EFTA00164963
Set 9
2020-07-30
2p
910w
charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney
D
.
Michael
Dunavant
said in a news release." Robinson is also the director of The Healthcare Institute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164963.pdf
EFTA00150335
Set 9
2020-07-30
43p
25,250w
charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney
D
.
Michael
Dunavant
said in a news release." Robinson is also the director of The Healthcare Institute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf
EFTA00148578
Set 9
2021-01-06
31p
17,740w
drug proceeds." EFTA00148581 The Memphis (TN) Flyer (1/5, Sells, 94K) reports US Attorney
D
.
Michael
Dunavant
said, "We will continue our targeted enforcement actions and coordination in the future with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf
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Set 10
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