5
Shared Docs
5
Same-Page
5 / 5
Mentions
ipated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News
her actions." The Washington Post (7/14, Rein, Born, 14.2M) reports, "In her three years as a nursing assistant on the overnight shift at the local Veterans Affairs hospitals here, Reta Mays tended to elderly veterans with the ailments of old age. She took their vital signs and glucose levels on the graveyard s
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
veral Veterans Deadly Insulin Doses Is Still Unknown. The Washington Post (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans at a Veterans Affairs hospital in West Virginia by injecting them with deadly doses of insulin, "pleaded guilty last week to seven counts of second-degree murder and one
reports, "A law enforcement team, including a lawyer and FBI agent, will travel to Ireland to try and solve the mystery of the 1993 disappearance of Long Island, New York native, Annie McCarrick." IC adds, "In 1993, the American tourist was last seen taking a bus to Enniskerry, County Wicklow. Her father, J
hearing on Fiscal Year 2021 appropriations bill Location: Rm 2118, Rayburn House Office Building, Washington, DC; 1:00 PM EFTA00150778 • House Veterans Affairs subcommittee hybrid oversight hearing on VA regulatory_policies - Disability Assistance and Memorial Affairs Subcommittee hybrid oversight hearing o
ay The New York Times (02/25, Nerkar) reported that more than a decade ago, a Nassau County detective burst into a nondescript shoe repair store on Long Island, flanked by colleagues intent on shutting down a backroom gambling operation controlled by the Genovese crime family. Federal prosecutors say the de
U.S.A National Association of County Veterans Services Officers Military Officers Association of America National Association of State Directors of Veterans Affairs D'Aniello Institute for Veterans and Military Families and Wounded Warrior Project. — 10:00 AM — Host: Veterans' afffairs • Hearings to examine Inf
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
veral Veterans Deadly Insulin Doses Is Still Unknown. The Washington Post (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans at a Veterans Affairs hospital in West Virginia by injecting them with deadly doses of insulin, "pleaded guilty last week to seven counts of second-degree murder and one
Entities connected to both Long Island and Veterans Affairs

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