Epstein Secrets

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

Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led

ay The New York Times (02/25, Nerkar) reported that more than a decade ago, a Nassau County detective burst into a nondescript shoe repair store on Long Island, flanked by colleagues intent on shutting down a backroom gambling operation controlled by the Genovese crime family. Federal prosecutors say the de

cam involving text messages claiming unpaid toll fees, which may lead to increased late fees reported to the DMV. According to Jeanette Harper from FBI El Paso, the scam is nationwide and the scammers are from outside the US, using phone numbers potentially obtained through data breaches. The article noted

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

es across 29 cities during the first half of 2024 from the year before. Detective With the El Paso County Sheriff's Office Awarded Certificate From FBI El Paso KTSM (NBC-9) (11/20, Flores) reported that a detective with the El Paso County Sheriff's Office (EPCSO) has been awarded a prestigious certificate

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

Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led