Epstein Secrets

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

another Howard financial aid office employee to steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company,

aw.' It's an act of hypocrisy." The New Ynrk Past (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr

with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Nar

20/10/08/nycs-daily-new-coronavirus-cases-rising/> (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner D

with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Nar

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

eaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a 2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former school board Chairperson Jessica Martinez pleaded not guilty to wire fraud and conspiracy charges Tuesday

aw.' It's an act of hypocrisy." The New York Post (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr

with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Nar

Been Fully Vaccinated. • Indian American Community Looks To Harris For Leadership As India Becomes COVID Epicenter. • far Rockaway_aeighborhood In Queens Has Low COVID-19 Vaccination Rate Despite High Number Of Deaths. EFTA00161556 • Trump Backers Continue Push For 2020 Flection Audits, • Brooks-L

eaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a 2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former school board Chairperson Jessica Martinez pleaded not guilty to wire fraud and conspiracy charges Tuesday

ive counts of wire fraud, one count of securities fraud, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. at

onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

aw.' It's an act of hypocrisy." The New York Post (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr

with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Nar

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