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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
tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug
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
tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug
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
d to survive his injuries, police said." US Charges New Jersey Woman With Threatening FBI Informant In Drug Case. The Asbury Park (NJ) Press (5/14, Serrano, 388K) reports that an Aberdeen, New Jersey woman "faces charges after allegedly threatening to kill an informant who was working with federal inve
Entities connected to both Long Island and Andres Serrano

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
George Mitchell
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON