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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
clashes with protesters, vandals and rioters." In order to "strengthen federal forces arrayed around the city's downtown EFTA00136159 courthouse, the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Pr
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,
ds and nightly clashes with protesters, vandals and rioters." In order to "strengthen federal forces arrayed around the city's downtown courthouse, the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border P
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
Rhode Island Man Arrested In Georgia After Faking Death. GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5
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
s first four months on the job, starting in November, Mr. Smith's investigation incurred expenses of $9.2 million. That included $1.9 million to pay the U.S. Marshals Service to protect Mr. Smith, his family, and other investigators who have faced threats after the former president and his EFTA00160517 allies singled t
thorities issued an arrest warrant for Hernandez Villanueva on March 28, 2019. On Oct. 12, EFTA01655852 2023, the FBI provided ERO New York City's Long Island officers with information pertaining to Hernandez Villanueva's Interpol Red Notice. The article quoted FBI New York Field Office acting Assistant Di
/01, Video) provided video reporting on the story. U.S. Marshals Rescue 200 Missing Children Over Six Weeks Fox News (07/01, Wehner) reported that the U.S. Marshals Service successfully recovered 200 missing children across the United States during "Operation We Will Find You 2," a six-week national sting that ended las
rominent hospital in Manhattan from at least 2007 to 2019 and then continued to abuse patients after he began practicing at a different hospital on Long Island. He invited at least one victim to his boat, where prosecutors said Paduch provided the victim with sedatives and sexually assaulted him. A DOJ pres
20, French) reported that during a city-wide sweep last week, KCPD arrested dozens of people with outstanding warrants. KCPD worked with the FBI and the U.S. Marshals Service on the sweep of high-priority suspects all around the city with outstanding warrants. So far, 38 arrests have been made. The article added that Maj
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 (
ds and nightly clashes with protesters, vandals and rioters." In order to "strengthen federal forces arrayed around the city's downtown courthouse, the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border P
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
n Arrested In Georgia After Faking Death. EFTA01658182 GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5
— who was well for two months, but then needed to be hospitalized in early May and was confirmed to have the virus again. And at ProHealth Care in Long Island, there was a man infected at the end of March who was never sick enough to be hospitalized. He showed up again in July, this time very ill. 'He tho
Page: EFTA00025449 →d the Justice Department will roll out a program it launched earlier this month in Kansas City, Mo., to increase the number of agents from the FBI, the U.S. Marshals Service, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The program was named `Operation Legend' to honor
Page: EFTA00025456 →d at $42 million, the companies have announced. Read full article >> BANKRUPTCY NY Retirement Community Seeks $199M Ch. 11 Refinance The owner of Long Island retirement community Amsterdam at Harborside is seeking Chapter 11 protection in a New York bankruptcy court with a Skadden Arps Smith Villazor S
Page: EFTA00032740 →ss than a year after the killing of a New Jersey federal judge's son by an angry male rights attorney, a U.S. Department of Justice audit found that the U.S. Marshals Service is understaffed and not properly equipped to protect the judiciary. Read full article » Ex-Orrick Atty Now 'Supreme Court Director' At Georgetown
Page: EFTA00032742 →Entities connected to both Long Island and the U.S. Marshals Service

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