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Tag Archives: FBI

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  2. Entries tagged with "FBI"

FBI Search Friars Club In NYC

INVESTIGATIONSBy Joe LevinFebruary 14, 2017Leave a comment

Federal authorities recently searched the tony Friars Club.

Philip Esformes Charged With Bribing State Healthcare Regulators

CrimeBy Joe LevinFebruary 13, 2017Leave a comment

Philip Esformes, a healthcare executive worth millions, has a “very large closet” in his two-story, Mediterranean-style home on North Bay Road near the exclusive La Gorce Country Club in Miami Beach.

Ex-NSA Contractor Stole Secrets For Nearly Two Decades

CrimeBy Joe LevinFebruary 9, 2017Leave a comment

A former National Security Agency contractor was indicted by a federal grand jury Wednesday on charges that he stole reams of highly classified documents.

How Two Orthodox Jews Sparked New York’s Worst Scandal In Decades

INVESTIGATIONSBy Joe LevinFebruary 8, 2017Leave a comment

On the face of it Jona Rechnitz and Jeremy Reichberg, two Orthodox Jews from New York, made for an unlikely pair of hustlers.

Catherine Johannet Was Likely Strangled

CrimeBy Joe LevinFebruary 8, 2017Leave a comment

The Columbia University graduate found dead on a remote hiking trail in Panama was likely strangled, according to reports.

Democrat Anthony Weiner Facing Child-Porn Charges

Sex CrimeBy Joe LevinFebruary 1, 2017Leave a comment

Prosecutors are considering bringing child porn charges against disgraced former Congressman Anthony Weiner over sexually explicit messages he allegedly exchanged with a 15-year-old girl, according to a report.

57 U.S. Jewish Centers Receive Bomb Threats In Past Month

SecurityBy Joe LevinFebruary 1, 2017Leave a comment

Fify-seven bomb threats were made to Jewish centers around the United States throughout the month of January.

Newark, NJ – Fugitive Arrested In Major $200 Million Credit Card Fraud Case

CrimeBy Joe LevinJanuary 24, 2017Leave a comment

NEWARK – A Long Island man charged in what federal authorities called one of the largest credit card fraud cases they’ve ever prosecuted made his first appearance in U.S. District Court on Monday, nearly four years after he was first charged in the case.

Trump To Keep James Comey As F.B.I. Director

USBy Joe LevinJanuary 24, 2017Leave a comment

The F.B.I. director, James B. Comey, told his top agents from around the country that he had been asked by President Trump to stay on the job running the federal government’s top law enforcement agency, according to people familiar with the matter.

Feds Probe Michael Flynn’s Ties To Russia

INVESTIGATIONSBy Joe LevinJanuary 23, 2017Leave a comment

Counterintelligence agents have been probing President Trump’s national security adviser Michael Flynn over communications with Russian officials, a report says.

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