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COVID-19 at an ICE detention facility in Central Virginia has advocates worried. More than 100 people deta
an County man to prison Thursday for the second time in four years for basically the same criminal scheme - dealing cocaine. Mario Galli III, 28, of Toms River, an associate of the DeCavalcante crime family, was sentenced to 76 months in federal prison (four years and four months) for two crimes, possessio
ns have sued over the watchlist, saying their names were wrongly added and they had no meaningful way to challenge it. Last week, a federal judge in Virginia ruled that the watchlist is unconstitutional." EFTA00160989 FBI Alert Cites Mass Shooting Threat At Hawaii Capitol. The Honolulu Star-Advertiser
demands are so far apart." New Jersey Doctor Pleads Guilty In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) reports that a Toms River, New Jersey doctor "has pleaded guilty in what the U.S. Department of Justice called one of the largest health care fraud cases investigated by the
filing services. Complaint attached I Read full article » CAPITAL MARKETS 3 Firms Guide OceanFirst Bank Deals Valued At $285M Total The parent of Toms River, New Jersey-based OceanFirst Bank said Friday that it has inked separate agreements totaling roughly $285 million to acquire two fellow banking com
Page: EFTA00032351 →t expect they'll see much or any of the capital the firm owes them. Read full article » LeClairRyan Beats Ex-Blood Test Exec's Malpractice Suit A Virginia state court has thrown out a $603 million malpractice suit against LeClairRyan brought by the ex-CEO of defunct blood test company Health Diagnosti
Page: EFTA00032352 →Entities connected to both Virginia Giuffre and Toms River

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Atlanta
LOCATION
USA Today
ORGANIZATION