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of Prisons director and the warden at FCI Loretto in Pennsylvania to let Manafort serve the remainder of his 7-1/2-year prison term at his home in Virginia, saying he is at a greater risk of complications if he contracts COVID-19, the potentially lethal respiratory illness caused by the coronavirus. [Co
ding] FEDERAL LAW ENFORCEMENT AGENCIES Daily Voice (West Orange, NY): "FBI Offers $10K Reward In Town Of Orange County State Police Murder Probe," Zak Failla, April 14, 2020, 3:16 PM A $10,000 reward has been offered by the FBI as they attempt to locate a man who has been on the run since allegedly being
those outcomes as fair. One way, among many, we ensure that is to assiduously avoid politics in our work. When I was a career federal prosecutor in Virginia, my colleagues and I simply did not talk about politics. I did not know then, and I largely do not know now, how my colleagues (including the federa
Securities and Commodities Fraud Orlean Ex-CEO From Long Island Sentenced For Scheme To Defraud Victims In Sale Of Worthless Stock Daily Voice By Zak Failla 2/13/2020 Hauppauge resident Keith Orlean - also known as "Jack Allen" - was sentenced to 32 months in prison after pleading guilty in Manhattan f
r in former special prosecutor Robert Mueller's Russia probe case against Manafort. During the Manafort trial, held in federal court in Alexandria, Virginia, and in related documents, details surfaced about Calk's audacious bid for a cabinet post or ambassadorship while the financially troubled Manafort
00067685 SDNY News Clips, Tuesday, June 25, 2019 Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her
r in former special prosecutor Robert Mueller's Russia probe case against Manafort. During the Manafort trial, held in federal court in Alexandria, Virginia, and in related documents, details surfaced about Calk's audacious bid for a cabinet post or ambassadorship while the financially troubled Manafort
dered to pay $3,642 in restitution and forfeiture. Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her
n of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo O
ost. Complex Frauds and Cybercrime Elcock Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Daily Voice By Zak Failla 8/17/19 A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than
n of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo O
ost. Complex Frauds and Cybercrime Elcock Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Daily Voice By Zak Failla 8/17/19 A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than
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