Initially arrested for alleged scheme to defraud, he is now facing counts of wire fraud and theft of funds.
Federal investigators joined the probe into a cell phone store robbery that ended in an alleged carjacker being shot and wounded by a Lake...
Edward Walsh was charged at Central Islip federal court with scheme to defraud.
Whistleblower John Kiriakou is serving a 30-month prison sentence while those he exposed remain free.
In the suit, they claim their clients were deprived “of their right to travel freely and wrongly stigmatized."
“Garcia’s callous disregard for human life resulted in the senseless murder of a young mother and her helpless 2-year-old son.”
All those involved with the robbery who knew where the stolen money went are believed to have taken that knowledge to the grave.
Robert Rodriguez was last known to be in Suffolk County and is believed to have family in the Patchogue area.