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

.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors,

35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors, Mosley faces 10 EFTA00150496 to 24 months in prison and must repay nearly $140,000 in restitution as well as an additional $86,000 in forfeiture funds.

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

.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors,

35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors, Mosley faces 10 to 24 months in prison and must repay nearly $140,000 in restitution as well as an additional $86,000 in forfeiture funds. Mosley worked a

ipated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News

rops Plan To Implement Rules On Student Visas For Online Learning. • Trump To Appoint Gorka To National Security Education Board. • Foreign Policy: Mosley Hiring At USAID Part Of Effort To "Seed" Agencies With Trump "Loyalists." • Trump Urged To Bring Greater Accountability To CFPB. • Mary Trump Says