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

tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-

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

ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An

Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. 281Q-NY-214252; 8 members of a violent Queens based MS-13 set were arrested on VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a memb

lence in the NYPD's 67th and 70th precinct. 281Q-NY-2129723; On 07/16/2019, 16 members of a Mac Balla Blood set operating primarily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. 281Q-NY-214252; 8 members of a violent Queens based MS

Long Island Crime Stoppers, Empowerment Collaborative of Long Island, Suffolk County Safe Harbor Program, Nassau County Police Department, and the Nassau County District Attorney's Office. As a group, all participants collectively established a foundational method of collaboration. It was EFTA00174481 agr

arily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. ; 8 members of a violent Queens based MS-13 set were arrested on VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a memb

ple acts of violence in the NYPD's 67th and 70th precinct. ; On 07/16/2019, 16 members of a Mac Balla Blood set operating primarily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. ; 8 members of a violent Queens based MS-13 set were a

Long Island Crime Stoppers, Empowerment Collaborative of Long Island, Suffolk County Safe Harbor Program, Nassau County Police Department, and the Nassau County District Attorney's Office. As a group, all participants collectively established a foundational method of collaboration. It was EFTA00174628 agr

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

ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An

anhattan. 11 a.m. — State Sen. Jessica Ramos and labor leaders rally against Amazon's labor practices, Amazon distribution center, 26-15 Boody St., Queens. 11:30 a.m. — The Rev. Al Sharpton meets with U.S. Sen. Kamala Harris of California, Sylvia's Restaurant, 328 Malcolm X Blvd., Manhattan. 11:30 a.

ization bill, Hilton Pearl River, 500 Veterans Memorial Drive, Pearl River. 12 p.m. — Rep. Tom Suozzi, Suffolk County Executive Steven Bellone and Nassau County Executive Laura Curran announce the formation of the Long Island Apprenticeship & Workforce Development Task Force, Composite Prototyping Center, 1