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

ME) Press Herald (7/24, 244K) reported that according to state records in Maine, two former Franklin County Sheriff's Office employees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Frankl

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

ME) Press Herald (7/24, 244K) reported that according to state records in Maine, two former Franklin County Sheriff's Office employees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Frankl

ive counts of wire fraud, one count of securities fraud, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. at

has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana distribution firm Narrow Gauge Distributors. The article highlights that the DEA and the FBI conducted the operation. Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Schem