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

lf. Hours earlier, law enforcement officials believe, Mr. Den Hollander walked up to a house belonging to Judge Esther Salas on a suburban street in North Brunswick, N.J., and fatally shot her 20-year-old son when he answered the door." The Times adds, "Investigators have now concluded that Mr. Den Hollander tr

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

lf. Hours earlier, law enforcement officials believe, Mr. Den Hollander walked up to a house belonging to Judge Esther Sales on a suburban street in North Brunswick, N.J., and fatally shot her 20-year-old son when he answered the door." The Times adds, "Investigators have now concluded that Mr. Den Hollander tr

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

lf. Hours earlier, law enforcement officials believe, Mr. Den Hollander walked up to a house belonging to Judge Esther Sales on a suburban street in North Brunswick, N.J., EFTA01658180 and fatally shot her 20-year-old son when he answered the door." The Times adds, "Investigators have now concluded that Mr. D

through JFK Airport — including some nearly 4,000-year-old relics, federal prosecutors announced Monday. Ashraf Omar Eldarir, 47, was caught at the Queens airport in January allegedly carrying three suitcases filled with 590 antiquities covered in foam and bubble wrap, federal prosecutors said. [Conti

million conspiracy to commit bank fraud in New Jersey and five other states over a two-year period. Ali Abbas, 38, of Carteret, Habib Majid, 34, of North Brunswick, and Naveed Arif, 42, of the Port Reading section of Woodbridge, were arrested Monday along with Awaise Dar, 32, of Dearborn, Michigan, and Erm Aya