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

fficial "told reporters Tang was detained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle <https://www.sfchronicle.cornkrime/article/FBI-arrests-UC-Davis-researcher- accused-of-lying-15432608.php> (7/24, Serrano, 2.67M) reports, "Federal a

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

ficial "told reporters Tang was detained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she

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

ficial "told reporters Tang was detained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she

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

9 vaccines just days after Dr. Anthony Fauci said he felt `strong confidence' in the safety of those approved by the Food and Drug Administration." The San Francisco Chronicle <https://www.sfchronicle.corn/politics/article/California-will-review-any-FDA- approved-15658951.php> (10/19, Koseff, Ho, 2.67M) reports Newsom "anno

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

enforcement has become the target of a dangerous assault by the radical left."' Pelosi Refuses To Apologize, Says Hair Salon Owes Her An Apology. The San Francisco Chronicle <https://www.sfchronicle.com/politics/article/Speaker-Pelosi-calls-salon-visit-a- set-up-15538247.php> (9/2, Kopan, Swan, 2.67M) reports House Speake

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

vaccines just days after Dr. Anthony Fauci said he felt 'strong confidence' in the safety of those approved by the Food and Drug Administration." The San Francisco Chronicle (10/19, Koseff, Ho, 2.67M) reports Newsom "announced the creation of an 11-member scientific review committee to check the process for any vaccine

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. ...

w enforcement has become the target of a dangerous assault by the radical left:" Pelosi Refuses To Apologize, Says Hair Salon Owes Her An Apology. The San Francisco Chronicle (9/2, Kopan, Swan, 2.67M) reports House Speaker Pelosi "declined to apologize Wednesday for her visit to a San Francisco hair salon that was suppose

eturns." The FBI participated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 20

labor since late 2016 for his Northern California vacation home in exchange for help in landing city contracts. Gifts include a $40,000 tractor." The San Francisco Chronicle (7/14, Fracassa, 2.67M) reports, "Last month, federal officials filed criminal charges against the firm's CEO, Balmore Hernandez a former Public Wor

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

vaccines just days after Dr. Anthony Fauci said he felt 'strong confidence' in the safety of those approved by the Food and Drug Administration." The San Francisco Chronicle (10/19, Koseff, Ho, 2.67M) reports Newsom "announced the creation of an 11-member scientific review committee to check the process for any vaccine

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. ...

as become the target of a dangerous assault by the radical left:" Pelosi Refuses To Apologize, Says Hair Salon Owes Her An Apology. EFTA01658722 The San Francisco Chronicle (9/2, Kopan, Swan, 2.67M) reports House Speaker Pelosi "declined to apologize Wednesday for her visit to a San Francisco hair salon that was suppose