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

o GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP <https://apnews.com/19f4625bcbf479bd95d9b45aa8673c2b> (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Lany Householder after his arrest "amid a $60 mill

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

orth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 mil

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

orth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 mil

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

BE-FM <https://www.wcbe.org/post/dewine-calls-householder-resign-following-speakers-arrest> Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry Householder was arrested by federal officials in a $60 million dollar bribery case, Ohio Governor Mike DeWine is calling on his fellow

crimes included helping stir diesel fuel and fertilizer for what the feds called a `witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

aker.html> (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on federal corruption allegations. The vote was 90-0, with 9 members, including Householde

crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

wmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on fede

crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

Remove House Speaker Householder After Indictment. EFTA01658309 The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on fede