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rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Nearing On Alleged Perjury. Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau C
, and to divide the country in advance of the 2020 elections." CNN adds that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt Trump." New Alert: R
ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities
t-of- foreign-election> (7/24, Miller, 2.98M) reports that the statement, from House Speaker Pelosi, Senate Minority Leader Schumer, SSCI Vice Chair Mark Warner, and House Intel Chair Adam Schiff, said that Evanina's warning "fails to fully delineate the goal, nature, scope and capacity to influence our elec
rticipated in the investigation, including the FBI." Financial Crime & Corporate Scandals Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled
, and to divide the country in advance of the 2020 elections." CNN adds that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt Trump." New Alert: R
, resulting in Walmart losing more than $860,000, Blader's office said." Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. Newsday (NY) <https://www.newsday.cornflong-island/crime/ex-hicksville-resident-gets-36-months- 1.50072696> (11/23, Kessler, 932K) reports, "The former owner
nn.com/2020/11/23/politics/joe-biden-foreign-policy-national-security-cabinet/index.html> (11/23, Mucha, Krieg, 83.I6M) reports that SSCI Vice Chair Mark Warner (D-VA) "immediately leaned on his Republican colleagues to confirm Haines to lead the intelligence community." Reuters <https://www.reuters.com/art
in Newark said, "The FBI can neither confirm nor deny the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1 year in prison Thursday for pressuring a woman he arrested
ican people with valuable insight into the election security threats still facing our nation and the ways we can address them." SSCI Ranking Member Mark Warner "echoed Burr, saying neither the federal government nor the states were `adequately prepared' when Russia attempted to infiltrate U.S. voting state
, resulting in Walmart losing more than $860,000, Blader's office said." Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. Newsday (NY). (11/23, Kessler, 932K) reports, "The former owner of a Hicksville medical company who had been a federal fugitive for 11 years was sentenced t
ce background will help the Biden administration hit the ground running in January." CNN (11/23, Mucha, Krieg, 83.16M) reports that SSCI Vice Chair Mark Warner (D-VA) "immediately leaned on his Republican colleagues to confirm Haines to lead the intelligence community." Reuters (11/23, Landay, Hosenball) r
rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau
and to divide the country in advance of the 2020 elections." CNN adds that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt Trump." New Alert: Ru
ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New 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 submi
eir efforts." The Hill (7/24, Miller, 2.98M) reports that the statement, from House Speaker Pelosi, Senate Minority Leader Schumer, SSCI Vice Chair Mark Warner, and House Intel Chair Adam Schiff, said that Evanina's warning "fails to fully delineate the goal, nature, scope and capacity to influence our ele
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