3
Shared Docs
3
Same-Page
6 / 6
Mentions
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
www.reuters.corn/article/us-global-race-protests-seattle/seattle-black-lives-matter- clashes-spark-45-arrests-21-police-injured-idUSKCN24Q0VO> (7/26, Scruggs) says "dozens were arrested and many police injured in clashes" that erupted "with a renewed energy sparked by violent clashes between activists an
shington Post <https://wvvw.washingtonpost.cornMation/2020/07/25/seattle-police- declare-riot-renewed-black-lives-matter-protests/> (7/26, Davenport, Scruggs, 14.2M) reports that "protests in several major cities across the country turned violent this weekend, as weeks of civil unrest and clashes between
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
center set on fire" and police fired "flash grenades into a crowd of about 2,000 protesters." Reporting on the protests in Seattle, Reuters (7/26, Scruggs) says "dozens were arrested and many police injured in clashes" that erupted "with a renewed energy sparked by violent clashes between activists and
rgy sparked by violent clashes between activists and federal agents in nearby Portland." Along similar lines, the Washington Post (7/26, Davenport, Scruggs, 14.2M) reports that "protests in several major cities across the country turned violent this weekend, as weeks of civil unrest and clashes between
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
fire" and police fired "flash EFTA01658166 grenades into a crowd of about 2,000 protesters." Reporting on the protests in Seattle, Reuters (7/26, Scruggs) says "dozens were arrested and many police injured in clashes" that erupted "with a renewed energy sparked by violent clashes between activists and
rgy sparked by violent clashes between activists and federal agents in nearby Portland." Along similar lines, the Washington Post (7/26, Davenport, Scruggs, 14.2M) reports that "protests in several major cities across the country turned violent this weekend, as weeks of civil unrest and clashes between
Entities connected to both Queens and Scruggs

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Charles
PERSON
United States
LOCATION
Woody Allen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Vladimir Putin
PERSONEmmy Taylor
PERSON