Epstein Secrets

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

.22M) profiles the ongoing investigation into Cuyahoga County Executive Armond Budish, who "push[ed] to shore up the county's budget by turning the Cuyahoga County Jail into a revenue generator." The decision "took the executive and his administration down a winding road that caught criminal investigator's attention

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

0150495 The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam

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

In Ohio. The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam