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

Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At

20/10/08/nycs-daily-new-coronavirus-cases-rising/> (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner D

lty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court." Cyber Division US Appeals Injunction Preventing TikTok Ban. The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tikt

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

ention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tu

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

ged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. • Senators Urge Jus

ghly two weeks after the color-coded shutdowns of schools and non-essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a

bus Over Claims Of Lying To The FBI. EFTA00136851 Financial Crime & Corporate Scandals • COVID-19 Scammers Driving Unemployment Fraud Across US. Cyber Division • Cyberspace Solarium Commission Releases Follow-Up To March Report. • Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. • Schools Learn

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

orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... F

o Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. Cyber Division • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Has Revamped Hacking Response, Speed. • Colorado Man Sentenced For Moder

equently in response. Recently, Gov. Andrew Cuomo (D) and New York City Mayor Bill de Blasio (D) ordered "lockdowns in several parts of Brooklyn and Queens where the infection rate has risen most sharply." La Crosse, Wisconsin, Cases Spread From Students To Elderly. The Washington Post <https://vvwvv.

t Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds. Cyber Division • Virginia Man Pleads Guilty To Cyberstalking Tulsa, Oklahoma Mayor. • NSA Issues Advisory Warning Of Chinese State-Sponsored Cyber Attacks. • US-