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y kickbacks to surgeons in the form of sham consulting fees through consulting firm Impartial Medical Experts, LLC. [Continue Reading] Denver Post (Denver, CO): "Over 9 years in prison for cocaine dealing," Shannon Mcnaught, March 05, 2020, 12:00 PM A Rehoboth Beach man has been sentenced to 111 month
agents, and then EFTA00040880 hid out inside a home on Gordon Street, prompting an 18-hour standoff. Authorities later captured Vega-Rodriguez in Lancaster County. [Continue Reading] Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home," Tony Schinella, March 05, 2020, 08:28 AM
o has used multiple aliases and different dates of birth, is wanted for charges that stem from an assault that took place nearly 30 years ago in the Denver metro area, according to a release from the FBI. Officer Shot During Attack on Texas ICE Detention Facility Newsweek (07/06, Aitken) reported that
M (ABC-27) (07/06, Sherry) reported that the FBI and Pennsylvania State Police bomb squads responded to a police incident in West Lampeter Township, Lancaster County. The incident, which occurred on Saturday, July 5, involved a concern for an apartment on Village Road, prompting an evacuation and road closure for
(09/03, Lloyd) and Patch (09/03, Kaufman). FBI Apprehends Suspect in Colorado With Felony Warrant The Gazette (09/03, Westin) reported that the FBI Denver office announced the arrest of Lawrence Romero, 49, on August 22 in Pueblo, Colorado, where he was wanted on a felony menacing warrant. According to
Pennsylvania Resident and His Companies With $770 Million Ponzi Scheme Trading View (09/03, Staff Writer) reported that Daryl Heller, a 55-year-old Lancaster County businessman, is facing federal charges of securities fraud and wire fraud. According to the article, the charges allege that Heller used money from
Entities connected to both Denver and Lancaster County

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
William Barr
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Jared Kushner
PERSON
Prince Charles
PERSONBerger
PERSON
Newark
LOCATION