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Ex-CT Lawmaker Admits To Bribe Scheme To Kill Medicaid Audit For Fiancee: Feds
A former Connecticut state representative took a plea deal in a federal corruption case and admitted to fraud and extortion charges over his interference in a Medicaid and Medicare billing audit of his fiancée, a Bristol optometrist, authorities said.
Christopher Ziogas, of Bristol, pleaded guilty on Wednesday, Nov. 26, to multiple felonies tied to a scheme that ran from January through June 2020, the US Attorney for Connecticut said. His fiancée, Helen Zervas, previously pleaded guilty in the case.
Prosecutors said Zervas, who ran Family Eye Care in Bristol, turned to Ziog…
Wife Of Notorious NJ House Flipper Indicted After Smashing Phone In Husband's Federal Case
A New Jersey woman has been indicted in a federal case tied to her husband, a notorious house flipper, after she destroyed her cell phone as law enforcement tried to seize it during a fraud investigation, officials announced.
Jennifer Iturralde Pina, 43, of Franklin Lakes, was indicted on a charge of destruction of records in a federal investigation, U.S. Attorney Alina Habba announced Thursday, July 3.
The case stems from a federal investigation involving her husband, Cesar Humberto Pina, 45 — a real estate influencer better known as “Flipping NJ.”
Pina gained national attention through r…
Trump Justice Department To Investigate January 6 Prosecutors
The Trump administration will investigate prosecutors who oversaw the criminal cases against Jan. 6, 2021 Capitol attack defendants, according to a brand-new report.
Earlier report - Trump Ends All Jan. 6 Cases With Pardons, Dismissals, Commutations, Signs Flurry Of Orders
Calling the probe a "special project," Ed Martin, the acting US Attorney for Washington, DC, asked prosecutors to turn over notes, documents, files emails and other information related to the cases in an email on Monday, Jan. 27, the Wall Street Journal reports.
Hours after being sworn in to a second non-consecuti…