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

humanitarian worker Abdul-Rahman (Peter) Kassig "addressed the media Monday, saying their `hearts are battered but they will mend.'" The family of Peter Kassig, "an Indianapolis native and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Admi

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

s humanitarian worker Abdul-Rahman (Peter) Kassig "addressed the media Monday, saying their 'hearts are battered but they will mend." The family of Peter Kassig, "an Indianapolis native EFTA00150480 and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in askin

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

s humanitarian worker Abdul-Rahman (Peter) Kassig "addressed the media Monday, saying their 'hearts are battered but they will mend." The family of Peter Kassig, "an Indianapolis native and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Adm

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

ion's policy. The Department of State's commitment to these goals is unwavering." Last week, the parents of ISIS victims Kayla Mueller, James Foley, Peter Kassig, and Steven Sotloff - all abducted and killed by members of ISIS - "penned a joint op-ed in the Washington Post urging the Trump Administration to