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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
dia literacy, and report suspicious election-related activity to authorities." The AP <https://apnews.corn/37638ce4b00eb4dc69b9a994573fifd8> (7/24, Jalonick) reports Congressional Democrats released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a `concrete 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
spreading messages, practice good cyber hygiene and media literacy, and report suspicious election-related activity to authorities." The AP (7/24, Jalonick) reports Congressional Democrats released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a 'concrete an
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
spreading messages, practice good cyber hygiene and media literacy, and report suspicious election-related activity to authorities." The AP (7/24, Jalonick) reports Congressional Democrats released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a 'concrete an
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.
https://apnews.com/article/election-2020-donald-trump-senate-elections-boycotts-amy-coney-barrett- 50ef41e49c7cdabae80fc0ed1821dc79> (10/21, Mascaro, Jalonick) reports Senate Judiciary Committee Democrats say they will boycott the committee vote on the Supreme Court nomination of Amy Coney Barrett on Thur
Been Fully Vaccinated. • Indian American Community Looks To Harris For Leadership As India Becomes COVID Epicenter. • Far Rockaway Neighborhood In Queens Has Low COVID-19 Vaccination Rate Despite High Number Of Deaths. • Trump Backers Continue Push For 2020 Election Audits. • Brooks-LaSure Confirmed
information about border enforcement paramilitary groups, the court filing said." Senate Seeks Compromise On Jan. 6 Commission Bill. The AP (5/25, Jalonick) reports Senators "labored Tuesday to find a path forward for legislation creating a commission on the Jan. 6 insurrection, debating potential chang
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
litical divisions within the country." COUNTER-INTELLIGENCE Intelligence Chiefs Brief "Gang Of Eight" On Russia Bounty Intelligence. The AP (7/2, Jalonick, Daly) reports that CIA Director Haspel and DNI Ratcliffe gave classified briefings Thursday to "congressional leaders who have demanded more answer
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 (10/21, Al, Eilp
influence and improperly failed to charge him." OTHER WASHINGTON NEWS Senate Judiciary Democrats To Boycott Barrett Vote. The AP (10/21, Mascaro, Jalonick) reports Senate Judiciary Committee Democrats say they will boycott the committee vote on the Supreme Court nomination of Amy Coney Barrett on Thur
Been Fully Vaccinated. • Indian American Community Looks To Harris For Leadership As India Becomes COVID Epicenter. • far Rockaway_aeighborhood In Queens Has Low COVID-19 Vaccination Rate Despite High Number Of Deaths. EFTA00161556 • Trump Backers Continue Push For 2020 Flection Audits, • Brooks-L
information about border enforcement paramilitary groups, the court filing said." Senate Seeks Compromise On Jan. 6 Commission Bill. The AP (5/25, Jalonick) reports Senators "labored Tuesday to find a path forward for legislation creating a commission on the Jan. 6 insurrection, debating potential chang
Entities connected to both Queens and Jalonick

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Donald Trump
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Department of Justice
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Barack Obama
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Bloomberg L.P.
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ORGANIZATIONFBI
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