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

day, saying their `hearts are battered but they will mend.'" The family of Peter Kassig, "an Indianapolis native and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Administration to bring two ISIS members back to the US to stand trial." Kassig, w

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

eir 'hearts are battered but they will mend." The family of Peter Kassig, "an Indianapolis native EFTA00150480 and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Administration to bring two ISIS members back to the US to stand trial." Kassig,

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

nday, saying their 'hearts are battered but they will mend." The family of Peter Kassig, "an Indianapolis native and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Administration to bring two ISIS members back to the US to stand trial." Kassig,

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

crop of terrorist actors is emerging from within our own borders. What was mostly a monochromatic threat from Salafi- jihadist groups like al-Qaeda, the Islamic State (IS), and those individuals they sought to inspire, has now become a kaleidoscope with new threats from Iboogaloo bois,' white supremacists, neo-Na