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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
or the bloc to diversify its 5O suppliers. The Journal calls the report a sign the EU is beginning to recognize the security threat posed by China. Law Enforcement Services US Prison Population Fell 8% Between March, June. The AP <https://apnews.com/9899b08a66a60f3106b563eb07c92c40> (7/24, Sharma, Lavoie) reports a si
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
ina. • House-Approved Defense Bill Would Ban TikTok From Government Devices. • Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research. Law Enforcement Services • DOJ Planning To Expand Anti-Crime Operation To More Cities. • Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addict
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
on Needs Access To Defense Companies' Networks To Hunt Cyberthreats. • Op-Ed: US Must Prevent Foreign Cyber Attacks On Texas Energy Infrastructure. Law Enforcement Services • New Jersey Lawmakers Could Vote For Early Release Of 20% Of Prison Inmates. EFTA00136314 Other FBI News • Accessing Unclassified Data Poses Re
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
f Hacker Attacks As Online School Year Amid Pandemic Begins. • Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers. Law Enforcement Services • US To Execute First Woman In Nearly 70 Years. • DOJ IG Discusses Growing Threat Of Drones For Prison Smuggling Operations. Other FBI News • Wra
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
ater Washington Reports Endowment Cyberattack. Laboratory • FBI Experts Testify At Homicide Trial Of Pennsylvania Man Whose Wife Vanished In 2012. Law Enforcement Services • Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. • More Nebraska Police Departments Participating In FBI Use-Of-Force D
Entities connected to both Queens and Law Enforcement Services

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Barack Obama
PERSON
New York
LOCATION
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
William Barr
PERSON