Epstein Secrets

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

election security threats." The Washington Times (7/26, Lovelace, 492K) also covers Evanina's statement, as does Hearst Television (7/25, Albert), Voice of America (7/24, Schwartz, 48K), The Independent (UK) (7/24, Tidman, 1.36M), the Washington Examiner (7/24, Dunleavy, 448K), and Axios (7/24, Rummler, 521K).

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

election security threats." The Washington Times (7/26, Lovelace, 492K) also covers Evanina's statement, as does Hearst Television (7/25, Albert), Voice of America (7/24, Schwartz, 48K), The Independent (UK) (7/24, Tidman, 1.36M), the Washington Examiner (7/24, Dunleavy, 448K), and Axios (7/24, Rummler, 521K).

ry service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post on

9/22, 1.02M) reports that "the operation, known as DisrupTor, was a joint effort between the Department of Justice and EFTA00136695 Europol," and Voice of America <https://www.voanews.corn/usa/us-europol-operation-disrupted-dark-web- opioid-trafficking> (9/22, 48K) that "most of the arrests took place in the Un

ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o

ws Online (VS) (9/22, 1.02M) reports that "the operation, known as DisrupTor, was a joint effort between the Department of Justice and Europol," and Voice of America (9/22, 48K) that "most of the arrests took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain,

z Villanueva is a Salvadoran MS-13 gang member with an Interpol Red Notice for two counts of aggravated homicide in El Salvador. He was arrested in Queens and had marijuana and a loaded handgun on him, authorities said. The article mentioned that Salvadoran authorities issued an arrest warrant for Hern

sen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone (07/01, Ramirez, Su

ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o

ws Online (UK) (9/22, 1.02M) reports that "the operation, known as DisrupTor, was a joint effort between the Department of Justice and Europol," and Voice of America (9/22, 48K) that "most of the arrests took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain,