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

— 10:00 PM EDT) * Public viewing continues tomorrow from 8:00 AM EDT to 10:00 PM EDT * Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019

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

- 10:00 PM EDT) * Public viewing continues tomorrow from 8:00 AM EDT to 10:00 PM EDT * Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019

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

- 10:00 PM EDT) * Public viewing continues tomorrow from 8:00 AM EDT to 10:00 PM EDT * Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019

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

day of public viewing at the top of the East Front Steps (8:00 AM EDT - 10:00 PM EDT) * Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019