Epstein Secrets

han 16 hours of services in a single day and inflating service complexity to receive higher reimbursements. The case was investigated by the FBI and Virginia's Medicaid fraud control unit. Florida Man Charged With Defrauding Virginia Doctor WSLS (NBC-10) (08/11, Staff Writer) reported that Tommie Lee Nel

Fox-40) (08/11, Ayoubgoulan) also reported on the story. Continued Reporting: FBI on the Case After Fourth Bomb Threat in Boston Boston.com (08/11, Lucchesi) reported that the FBI has joined the Nantucket Police Department, Massachusetts State Police, and the Massachusetts Bomb Squad in investigating fou

been under surveillance across multiple jurisdictions, was responsible for distributing multiple kilograms of cocaine in Pennsylvania, Maryland, and Virginia. Delaware State Police troopers, assisted by the FBI and law enforcement in Pennsylvania, stopped Harley on Interstate 95 after following him from

itional reporting was provided by WFXT (Fox-25) (10/01, O'Laughlin), Patch (10/01, Castellano), Boston Herald (10/01, Zokovitch), Boston.com (10/01, Lucchesi), MassLive (10/01, Morrison), KMFFM (10/01, Staff Writer), and Newsmax (10/01, Mishler). Individual Associated With the 5-9 Brims Gang Charged in C

ppers. Additional reporting was provided by West Virginia News (11/25, Staff Writer). US Attorney's Office

eporting was provided by Hoodline Boston (11/25, Cortez), WMUR (ABC-9) (11/25, Ernstrom, Mitropoulos), Valley News (11/25, Wachman), Boston (11/25, Lucchesi), and WOKQ-FM (11/25, James). Connecticut Gang Leader Sentenced for Trafficking Meth, Cocaine While on Release Hartford Courant (11/25, Staff Write