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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
ters <https://www.reuters.com/article/us-health-coronavirus-usa/florida-records-9300-new-coronavirus- cases-blows-past-new-york-idUSKCN24R0IH> (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronav
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
al Assembly in person in September...while all other world leaders will send videos instead of traveling to New York amid the coronavirus pandemic." Craft is quoted as saying, "We're hoping that President Trump will actually be speaking in person in the General Assembly. He will be the only world lead
.corn/article/us-usa-un-trump/trump-likely-to-address-u-n-in-person-in-september- says-u-n-envoy-idUSKCN24V358> (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while all other world leaders will
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
l Assembly in person in September...while all other world leaders will send videos instead of traveling to New York amid the coronavirus pandemic." Craft is quoted as saying, "We're hoping that President Trump will actually be speaking in person in the General Assembly. He will be the only world leade
hameful tragedy from happening again." Craft: Trump Wants To Give In-Person UN Address In September. Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while all other world leaders will
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
ll air the controversial segment on the next week's edition of 'America This Week." Florida's COVID Case Count Surpasses New York's. Reuters (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronav
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
ll air the controversial segment on the next week's edition of 'America This Week." Florida's COVID Case Count Surpasses New York's. Reuters (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronav
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
l Assembly in person in September...while all other world leaders will send videos instead of traveling to New York amid the coronavirus pandemic." Craft is quoted as saying, "We're hoping that President Trump will actually be speaking in person in the General Assembly. He will be the only world leade
hameful tragedy from happening again." Craft: Trump Wants To Give In-Person UN Address In September. Reuters (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while all other world leaders will
Entities connected to both Queens and Craft

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