5
Total Mentions
4
Documents
8
Connected Entities
Surname or name fragment in documents
EFTA00065241
d that the companies they controlled did not in fact provide much of the equipment for which they billed the federal government, prosecutors said. Goldbrener and Schwartz held themselves out as consultants who worked for educational institutions, supposedly helping schools to participate in the E-Rate pro
ears in prison; and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (three counts): 20 years in prison per count. As part of his plea agreement, Goldbrener also agreed to forfeit $479,357.18, and to pay restitution of the same amount. Goldbrener is scheduled to be sentenced by Judge Karas on June 8. MO
EFTA00147195
records, etc.): U.S. v. Chambers, AUS U.S. V. Ade!glass, AUSA U.S. V. Ng Lap Seng, int U.S. V. Tortoro, organiz U.S. V. Ashrof Hosan-Ht U.S. v. Goldbrener et al U.S. v. Vargas, health c U.S. V. Krupkin, doctor U.S. V. Cruz, overdose In terms of the vendor, we choose from a small number of organizati
EFTA00147269
Adelglass, EFTA00147270 U.S. v. Ng Lap Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Krupkin, doctor dive U.S. v. Cruz, overdose death, In terms of the vendor, we
EFTA00147402
p Seng, international bribery, U.S. v. Tortora, organized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.S. v. Vargas, health care fraud, U.S. v. Krupkin, doctor diversion case, U.S. v. Cruz, overdose death, In term

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vargas
PersonSurname reference in Epstein-related documents
Ng Lap Seng
PersonPerson referenced in documents
Tortora
PersonSurname reference in documents
Krupkin
PersonSurname reference in documents
Florida FBI
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Ashraf Hasan-Hofez
PersonName reference in documents