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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
to abuse than similar drugs." CYBER DIVISION New Report Finds Election Officials Are Vulnerable to Email Attacks. The Wall Street Journal (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidentia
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
to abuse than similar drugs." CYBER DIVISION New Report Finds Election Officials Are Vulnerable to Email Attacks. The Wall Street Journal (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidentia
78 seat, which represents portions of Palm Beach. Martin, St. Lucie. Okeecho- bee and Highlands counties. Pennan moved to Boca Raton in 1993 from Long Island. He has never held political office, but has spent the past dozen years lobbying on behalf of various chiropractic associations. He said he enter
may have stolen money from as many as 25 Hams acrt,sc the county who paid him to work on hurricane shutters or screens. police say. On Friday. McMillan. 34, was charged with schem- ing to defraud, grand theft and fraud. He posted bond Satur- day. Christopher Schwarz of Boynton Beach said he gave
Entities connected to both Long Island and McMillan

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