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ctment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice
out regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by prosecuting medical professionals who betray their oath to do no harm." The Port Washington (NY) Patch <https://patch.c
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
out regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by prosecuting medical professionals who betray their oath to do no harm." The Port Washington (NY) Patch (7/27, Hampton,
er Outside Wolf's Home. The Washington Post (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immig
York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
material charges. According to the article, James Gordon Meek, 53, of Arlington, Virginia, admitted during a plea hearing in U.S. District Court in Alexandria that he illegally possessed and transported images of child sexual abuse. He covered national security issues for the network until he resigned last
n The New York Post (07/22, Kennedy) reported that it's been 42 years since 19-year-old Tammy Mahoney, a SUNY Morrisville student from Farmingdale, Long Island, was picked up while hitchhiking to a friend's house. Cops say she was taken to the nearby 32-acre Oneida Nation Territory in what people up here, i
the U.S. Army Special Forces who last year admitted to spying for Russia was sentenced Friday to more than 15 years in prison by a federal judge in Alexandria." Peter Dzibinski Debbins, 46, "pleaded guilty in November to the espionage-related charge of conspiracy to gather or deliver defense information t
re still working to expose. " CVS Employee Charged With Stealing COVID Vaccination Cards. Forbes (5/14, Durkee, 10.33M) reports, "A CVS employee in Long Island, New York, was arrested this week for stealing Covid-19 vaccination cards to distribute, Nassau County Police said Thursday, one of a growing numbe
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
out regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by prosecuting medical professionals who betray their oath to do no EFTA01658084 harm." The Port Washington (NY) Patch (
er Outside Wolf's Home. The Washington Post (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immig
York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
as both a private gesture of goodwill and a public display of unity—a sign of a budding alliance against Kushner. HOUSE_OVERSIGHT_019979 In nearby Alexandria, Virginia, Richard Spencer, the president of the National Policy Institute, which is sometimes described as a “white supremacist think tank,” who had
ent. The morning of the funeral, Sean Hannity’s private plane took off for Palm Beach from HOUSE_OVERSIGHT_020051 Republic Airport in Farmingdale, Long Island. Accompanying Hannity was a small group of current and former Fox employees, all Ailes and Trump partisans. But each felt some open angst, or even in
t former FBI acting director Andrew McCabe termed "incredibly valuable" information including identities of terrorists and how he made his way from Long Island, New York, into al-Qaeda. Canadian Who Tried to Join Terror Group in Syria Released from Prison Despite Being 'High Risk to Public Safety' [Global
Page: EFTA00010958 →eports as a Houston-born American citizen and the valedictorian of his high school class in suburban Virginia, appeared in federal district court in Alexandria, Va., today. He did not enter a plea, but scores of his supporters laughed when the charges were read. Mr. Ali's attorney, Ashraf Nubani, told Magi
Page: EFTA00010963 →Entities connected to both Alexandria and Long Island

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION