Document Mentions (3 shared documents)

EFTA00137248

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him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

c in New York City and the clinic's manager have been arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News <https://www.nydailynews.com/new-york/ny-nyc-doctor-illegal-opioid- prescriptions-20201119-q2xfuzutuvamzfcpvp7igzprki-stoiy

EFTA00149162

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ty and the clinic's manager have been EFTA00149174 arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of" Adelglass

EFTA01658816

2 mentions1 same-page

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in New York City and the clinic's manager have been arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of" Adelglass

Mutual Connections (800)

Entities connected to both Tamaya Dennard and Marcello Sansone

FBI News