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

-dangerous/291-a8109d3e-c99d-4c56-93cb-2c7aad029112> Hampton Roads, VA (7/24, 49K) reported, "The FBI is asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing

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

To Track Down Fugitive. In online coverage, WVEC-TV Hampton Roads, VA (7/24, 49K) reported, "The FBI is asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing

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

To Track Down Fugitive. In online coverage, WVEC-TV Hampton Roads, VA (7/24, 49K) reported, "The FBI is asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing

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

tember 2019." FBI Searching For Virginia Man. The Augusta (VA) Free Press (7/27) reports that the FBI "is requesting the public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court f