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nd resold them to customers at inflated prices." According to the Times, "The lawsuits against the three companies, filed by federal prosecutors on Long Island, had accused the brokers of reselling thousands of illegally obtained tickets for millions of dollars in revenue between Jan. 1, 2017, and the prese
" Bloomberg (1/22, Sink, Parker, 3.57M), the Washington Times (1/22, Sherfinski, 626K), Business Insider (1/24, Al-Arshani, 2.74M), Fox News (1/22, Singman, 23.99M), NBC News (1/22, Dilanian, 4.91M), and NPR (1/22, Lucas, 3.69M) also report on the announcement. Expert: Right-Wing Extremism Could Become
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
rts on election interference, Shelby Pierson, told Congress months ago that there was evidence Russia again sought to boost Trump." Fox News (7/24, Singman, 27.59M) reports that Evanina "was tapped in May to handle briefing presidential candidates, their campaigns and major political parties on election
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 (07/21, Draper), and The Hill (07/21, Bertsch). Director Wray Defends FISA, Says Law Used to 'Detect and Thwart' Chinese Hacking Fox News (07/23, Singman) reported that Director Wray, in letters sent to House Speaker Kevin McCarthy and Senate Majority Leader Chuck Schumer, defended the importance of S
g — remained unsolved. The article added that the arrest earlier this month of a man charged with killing three women whose remains were found on a Long Island beach in 2010 has breathed fresh life into another long-dormant case with obvious parallels; the Gilgo Beach serial killings involve a total of 11 v
swami) also reported on the story. Back to Top CYBER DIVISION FBI Paints Grim Picture of Al as a Tool for Criminals Fox News (07/28, Kasperowicz, Singman) reported that the FBI warned Friday that artificial intelligence is becoming the tool of choice for domestic and foreign criminals, and said the bu
at least six separate hoax calls to New York hospitals, asserting that explosive devices were set to detonate. In one severe instance, a hospital on Long Island faced partial evacuation and lockdown due to his EFTA00163727 threats, as sourced from court filings. Although no actual devices were found, these
ss International (07/24, Stark). DOJ Forms Russiagate 'Strike Force' to Investigate Declassified Obama-Era Evidence EFTA00163726 Fox News (07/24, Singman) reported that the DOJ has formed a "strike force" to investigate declassified evidence related to the origins of the Trump-Russia collusion narrati
ng — remained unsolved. The article added that the arrest earlier this month of a man charged with killing three women whose remains were found on a Long Island beach in 2010 has breathed fresh life into another long-dormant case with obvious parallels; the Gilgo Beach serial killings involve a total of 11
swami) also reported on the story. Back to Top CYBER DIVISION FBI Paints Grim Picture of Al as a Tool for Criminals Fox News (07/28, Kasperowicz, Singman) reported that the FBI warned Friday that artificial intelligence is becoming the tool of choice for domestic and foreign criminals, and said the bu
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
all Street Journal (07/01, Bravin), New York Times (07/01, Liptak), Washington Post (07/01, Marimow, Barrett), CNN (07/01, Fritze), Fox News (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (
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
rts on election interference, Shelby Pierson, told Congress months ago that there was evidence Russia again sought to boost Trump." Fox News (7/24, Singman, 27.59M) reports that Evanina "was tapped in May to handle briefing presidential candidates, their campaigns and major political parties on election
Entities connected to both Long Island and Singman

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
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Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
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Virginia Giuffre
PERSONThe New York Post
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Julie K. Brown
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Axios
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Michael Jackson
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Chris Tucker
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Bill Clinton
PERSONEmmy Taylor
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Prince Charles
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Michigan
LOCATION
Ghislaine Maxwell
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USA Today
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