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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
. • Hezbollah Says All-out War With Israel Unlikely In Coming Months. Counter-Intelligence • Graham: FBI Lied To Congress About Steele Dossier. • Sarah Sanders Says New FBI Documents Are More Evidence Of "Mass Conspiracy" Against Trump. • Trump Raises Prospect Of "Really Bad" Revelations In John Durham Inve
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
Says All-out War With Israel Unlikely In Coming Months. COUNTER-INTELLIGENCE • Graham: FBI Lied To Congress About Steele Dossier EFTA00150469 • Sarah Sanders Says New FBI Documents Are More Evidence Of "Mass Conspiracy" Against Trump. • Trump Raises Prospect Of "Really Bad" Revelations In John Durham Inve
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
S. • Hezbollah Says All-out War With Israel Unlikely In Coming Months. COUNTER-INTELLIGENCE • Graham: FBI Lied To Congress About Steele Dossier • Sarah Sanders Says New FBI Documents Are More Evidence Of "Mass Conspiracy" Against Trump. • Trump Raises Prospect Of "Really Bad" Revelations In John Durham Inve
. (Mike DeBonis and Karoun Demirjian) 9. Tiffany Caban, a liberal public defender backed by Rep. Alexandria Ocasio-Cortez, declared victory in the Queens district attorney Democratic primary. Caban had a lead of just over 1,000 votes over her closest challenger with 99 percent of precincts reporting
Page: EFTA00021214 →replace Sanders as press secretary ALL THE PRESIDENT'S MEN AND WOMEN: -- Stephanie Grisham, the first lady's communications director, will replace Sarah Sanders as White House press secretary. John Wagner reports: "The move was first announced by [Melania] Trump in a tweet and later confirmed by White House
Page: EFTA00021229 →Entities connected to both Queens and Sarah Sanders

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