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n Russia Probe. Fox News <https://www.foxnews.corn/media/rep-swalwell-on- new-information-showing-fbi-spied-on-trump-they-were-right-to-do-it> (7/24, Garcia, 27.59M) reported Rep. Eric Swalwell (D-CA) "reacted to the revelation that an FBI agent involved in the `Crossfire Hurricane' Russia investigation
onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind
But in Washington, success often depends not on what you see but what you can unsee." Swalwell Says FBI Were Right In Russia Probe. Fox News (7/24, Garcia, 27.59M) reported Rep. Eric Swalwell (D-CA) "reacted to the revelation that an FBI agent involved in the 'Crossfire Hurricane' Russia investigation
livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
But in Washington, success often depends not on what you see but what you can unsee." Swalwell Says FBI Were Right In Russia Probe. Fox News (7/24, Garcia, 27.59M) reported Rep. Eric Swalwell (D-CA) "reacted to the revelation that an FBI agent involved in the 'Crossfire Hurricane' Russia investigation
elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
oodworker Nick Offerman; Yale Institute for Global Health Director Saad Omer; Trust for America's Health Executive Vice President and COO J. Nadine Garcia; Vaccinate Your Family Executive Director Amy Pisani; and Virginia Department of Health Mount Rogers Health District Director Karen Shelton Locatio
Been Fully Vaccinated. • Indian American Community Looks To Harris For Leadership As India Becomes COVID Epicenter. • Far Rockaway Neighborhood In Queens Has Low COVID-19 Vaccination Rate Despite High Number Of Deaths. • Trump Backers Continue Push For 2020 Election Audits. • Brooks-LaSure Confirmed
their attorney said the military dragged its feet on the investigation, which only resulted in the arrest of the suspect this week." In a statement, Garcia said, "We are asking all women, especially Latina women or their families: Do not enlist in the army until we have assurance they will be protected
cy to commit an armed bank robbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "wa
d out a mass shooting in Allen, Texas. According to the article, some conservatives have been perplexed by the idea that someone with the last name "Garcia" could be a self-described white supremacist. The article EFTA00160378 mentioned that the spread of extremist ideas on social media is a significa
m "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which was unsealed on Wednesday. The Independent (05/11, Kilan
Entities connected to both Garcia and Queens

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Karen Atkinson
PERSON
Joe Biden
PERSONKaren
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
New York
LOCATION