8
Shared Docs
8
Same-Page
10 / 8
Mentions
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
in addition to reemployment bonuses, retention bonuses and tax credits for small businesses and restaurants." The Washington Post (7/26, Al, Farzan, Shepherd, 14.2M) reports, "Kudlow and other administration officials denied intraparty conflict was at play as lawmakers rush to pass legislation before the
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
in addition to reemployment bonuses, retention bonuses and tax credits for small businesses and restaurants." The Washington Post (7/26, Al, Farzan, Shepherd, 14.2M) EFTA01658191 reports, "Kudlow and other administration officials denied intraparty conflict was at play as lawmakers rush to pass legisla
he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
hey're once again attracting a broader base in a city that's increasingly outraged" of the deployment of federal agents. The Washington Post (7/21, Shepherd, 14.2M) reports that "experts and local activists say Trump's claims are the latest in a sustained efforts by conservative commentators and politici
the election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
traged" of the deployment of federal agents. The Washington Post <https://www.washingtonpost.coin/nation/2020/07/21/portland-feds-protests/> (7/21, Shepherd, 14.2M) reports that "experts and local activists say Trump's claims are the latest in a sustained efforts by conservative commentators and politici
he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
hey're once again attracting a broader base in a city that's increasingly outraged" of the deployment of federal agents. The Washington Post (7/21, Shepherd, 14.2M) reports that "experts and local activists say Trump's claims are the latest in a sustained efforts by conservative commentators and politic
" Reuters adds, "The defendant, Eduard Florea, also admitted to storing a large collection of ammunition at his home in the New York City borough of Queens: Florea, 41, "a software engineer and father of two, entered his plea at a remote hearing before Chief U.S. Magistrate Judge Cheryl Pollak in federa
Cliffside Park (NJ) Daily Voice (8/16) also reports. Feds Seize Counterfeit COVID-19 Vaccination Cards Headed To The US. The Washington Post (8/16, Shepherd, 10.52M) reports on Friday, the US CBP "said in a...statement that agents have seized thousands of fake vaccination cards passing through Memphis, a
he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
in attracting a broader base in a city that's increasingly outraged" of the deployment of federal agents. EFTA01658209 The Washington Post (7/21, Shepherd, 14.2M) reports that "experts and local activists say Trump's claims are the latest in a sustained efforts by conservative commentators and politic
I .2: IN FENCING - el AMAMI r tin a rum sAw12 .— - \,.....,..., \ -f • a BAD CREDIT-NO CREDIT- NO PROBLEMIffin The best approval rate in Queens. GUARANTEED! THE ONLY NUMBER YOU NEED FOR SALES-SERVICE-PARTS & FINANCING Customer Parking on Site! (811) GM-SAVANA Auto SALES (46-728262) 144-1
county commission hopeful Ed Shepherd, who just moved into west- ern District 6 so he could run, missed the Great Debate. He never got an invite. Shepherd said, because "when I moved out to my new home in Royal Palm Beach, all my mail got lost." • After angering many local Dems by quitting a count
Entities connected to both Queens and Shepherd

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
New York
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
United States
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
Vladimir Putin
PERSON