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nal Airport on Wednesday, July 22, after allegedly being in communication with two undercover FBI agents, one of whom she believed to be a member of al Qaeda. According to the criminal complaint filed in court, Jones agreed to send money to purchase scopes for rifles that would be used to kill American so
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
rizona-woman- charged-with-trying-to-support-al-qaida> (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News <https://www.foxnews.corn/auto/woman-arizona-arrested-prepaid-gift-card-al-qaeda> (7/24, Carter,
in Central Islip, charging him with conspiring 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 d
of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. EFTA00150479 Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the te
in Central Islip, charging him with conspiring 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 d
of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the terrorist organiz
in Central Islip, charging him with conspiring 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 d
Entities connected to both al-Qaeda and Arkadiy Khaimov

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Lebanon
LOCATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Hillary Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Vladimir Putin
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Middle East
LOCATION
Damascus
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
White House
ORGANIZATION