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

eads-guilty-smuggling- drugs> (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to EFTA00136135 attempted bribery and drug trafficking of marijuana," wh

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

0150495 The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam

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

In Ohio. The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam