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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
le scopes that would be used to 'kill American soldiers." She "was in contact with two undercover FBI employees, one of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confir
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
le scopes that would be used to 'kill American soldiers." She "was in contact with two undercover FBI employees, one of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confir
ection of people or goods that may occur at the border, United States Secret Service venues, or transportation checkpoints." American Who Joined aI-Qaeda, then Turned Informant Speaks in First TV Interview [CBS] • Bryant Villas tells 60 Minutes about the time he spent with al-Qaeda before providing ke
Page: EFTA00010957 →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 →Entities connected to both Long Island and Qaeda

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