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

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frida

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

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid

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

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid