Document Mentions (4 shared documents)

EFTA00065241

2 mentions1 same-page

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for taking $150,000 in bribes NY Daily News By Stephen Rex Brown 2/12/2020 The ex-president of a local

eral, and the Rockland County District Attorney's Office for their outstanding work on the investigation. This case is being handled by the Office's White Plains Division. Assistant United States Attorneys Michael D. Maimin, Hagan Scotten, and Vladislav Vainberg are in charge of the prosecution. Matters of Interest

EFTA00088057

2 mentions1 same-page

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exually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correc

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

EFTA00088041

2 mentions1 same-page

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exually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correc

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