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out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of In
ess to their clients. Investigators are focusing on whether a corrections officer at MCC helped smuggle a gun to an inmate, sources previously told News 4. Defense lawyers representing MCC inmates that were questioned by authorities previously said the focus appears to be on that theory, and the subse
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
ess to their clients. Investigators are focusing on whether a corrections officer at MCC helped smuggle a gun to an inmate, sources previously told News 4. Defense lawyers representing MCC inmates that were questioned by authorities previously said the focus appears to be on that theory, and the subse
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
ess to their clients. Investigators are focusing on whether a corrections officer at MCC helped smuggle a gun to an inmate, sources previously told News 4. Defense lawyers representing MCC inmates that were questioned by authorities previously said the focus appears to be on that theory, and the subse
Entities connected to both White Plains Division and News 4

Jeffrey Epstein
PERSON
White Plains
LOCATIONNicholas Tartaglione
PERSON
Donald Trump
PERSON
William Barr
PERSONthe Southern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
George W. Bush
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Bernie Sanders
PERSON
WikiLeaks
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONJonathan Dienst
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Lower Manhattan
LOCATION
Bill Clinton
PERSON
Lawrence Krauss
PERSON