3
Shared Docs
3
Same-Page
3 / 3
Mentions
propriated relief funds are properly used and accounted for," said Mark Tasky, special agent in charge of the U.S. Department of Homeland Security's Office of Inspector General, in a statement. NYC Agrees To Reimburse Government For Fraudulent Post-Sandy FEMA Claims Gothamist By Clair Lampen 2/21/19 New York City filed
ered into a quid-pro-quo arrangement that served to advance his needs and the needs of the plan's third-party administrator," FBI Assistant Director William F. Sweeney Jr. said in a press release. "In his official role, he was charged with protecting the interests of his fellow union employees, but as we allege today,
propriated relief funds are properly used and accounted for," said Mark Tasky, special agent in charge of the U.S. Department of Homeland Security's Office of Inspector General, in a statement. 29 EFTA00065050 SDNY News Clips, February 22, 2019 NYC Agrees To Reimburse Government For Fraudulent Post-Sandy FEMA Claims Go
ered into a quid-pro-quo arrangement that served to advance his needs and the needs of the plan's third-party administrator," FBI Assistant Director William F. Sweeney Jr. said in a press release. "In his official role, he was charged with protecting the interests of his fellow union employees, but as we allege today,
ult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General investigators and FBI agents from local field offices interviewed" gymnasts "and their parents about the FBI's investigation of Nassar, according to
estigative work and the continuing efforts of the FBI-NYPD Joint Major Theft Task Force." The AM New York story also quotes "FBI Assistant Director William F. Sweeney Jr.," who thanked the NYPD EFTA00148047 detectives who did "outstanding work in this investigation." Sweeney also said the FBI's "partnership with th
Entities connected to both Office of Inspector General and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
New Hampshire
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Robert Mueller
PERSON
Geoffrey S. Berman
PERSON
Minnesota
LOCATION