health insurance plan / health insurance claims / payroll-processing / unpaid health insurance claims / search warrant / health insurance / health-insurance plan / law enforcement partners / /
Organization
Department of Labor / Employee Benefits Security Administration / U.S. Attorney’s Office / Internal Revenue Service / Memphis Division / Atlanta Regional Office / IRS Criminal Investigation-Nashville Field Office / FBIMemphis Division / Federal Bureau of Investigation / Department of Justice / Medicare / United States Government / /
Person
Marsha Whitfield / Christopher A. Henry / D. Edwin Todd / Jerry E. Martin / Isabel Colon / Kathryn Ward / Aaron T. Ford / Brian Whitfield / TY HOWARD / L. Brian Whitfield / / /
Position
Attorney / Regional Director / Assistant U.S. Attorney / Tax Division Trial Attorney / Special Agent / /