Epstein Secrets

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

the group is additionally initiating "a concerted offensive." The Sons of Confederate Veterans "and, in a quieter way, the United Daughters of the Confederacy, the group that erected many of the monuments that are now the target of the biggest removal campaign in history, are pushing back by building new s

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

s. The Washington Post (7/25, Sullivan, 14.2M) reports Virginia communities "are finally grappling with whether to renounce their veneration of the Confederacy, more than 150 years after the Civil War ended." According to the Post, "Many of the statues and monuments that still dot courthouse lawns and traf

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. The Washington Post (7/25, Sullivan, 14.2M) reports Virginia communities "are finally grappling with whether to renounce their veneration of the Confederacy, more than 150 years after the Civil War ended." According to the Post, "Many of the statues and monuments that still dot courthouse lawns and traf

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

be better served if President Trump spent more time reading his daily briefing and less time planning military parades and defending relics of the Confederacy." Newly Produced Memo Emphasizes Uncertainties, Gaps In Evidence Surrounding Intelligence On Russian Bounties. The New York Times (7/3, Savage, Sch