3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
t Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into Secretary of State Mike Pompeo's c
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
of Deputy Assistant Secretary of State for Defense Trade Mike Miller, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick and whether President Trump removed him in order to stop his office's work looking into Secretary of State Mike Pompeo's condu
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
t Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President EFTA01658200 Trump removed Linick in order to stop his office's work looking into Secretary of State M
Entities connected to both Long Island and State Department Inspector

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