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

ay. On the CBS Weekend News <https://playvideo.bulletinintelligence.corn/066f817c6cda42b69619b0d7dcae146f? pubid=fbi> (7/26, story 2, 2:15, 2.32M), Jamie Yuccas reported, "President Trump has returned to Washington after spending the weekend at his New Jersey golf club. For millions of Americans, these are d

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

FBI supervisor." OTHER WASHINGTON NEWS Meadows, Mnuchin Say GOP Relief Bill Coming Monday. On the CBS Weekend NewsVI (7/26, story 2, 2:15, 2.32M), Jamie Yuccas reported, "President Trump has returned to Washington after spending the weekend at his New Jersey golf club. For millions of Americans, these are

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

" EFTA01658190 OTHER WASHINGTON NEWS Meadows, Mnuchin Say GOP Relief Bill Coming Monday. On the CBS Weekend NewsVi (7/26, story 2, 2:15, 2.32M), Jamie Yuccas reported, "President Trump has returned to Washington after spending the weekend at his New Jersey golf club. For millions of Americans, these are

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... F

troversy last night, but on CBS This Morning <https://playvideo.bulletinintelligence.corn/9b999255550841cc918a91178c742alb?pubid=fbi> (9/2, 2.37M), Jamie Yuccas covered it as a humorous episode, saying Pelosi had a "bad hair day." However, Gayle King said, "The optics don't look good." EFTA00136649 At any

cy to commit an armed bank robbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "wa

ain's family says he wore it because of a blood condition that made him feel cold." On the CBS Evening NewsVi (7/3, story 2, 1:22, Brennan, 4.19M), Jamie Yuccas reported McClain "was not accused of any crime when officers used a chokehold on him." According to the Washington Post (7/3, Miroff, 14.2M), "McCl

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...

ways have a mask. I always have a mask." The CBS Evening News did not report on the controversy last night, but on CBS This MorningVI (9/2, 2.37M), Jamie Yuccas covered it as a humorous episode, saying Pelosi had a "bad hair day." However, Gayle King said, "The optics don't look good." At any rate, the stor

o withdraw federal funds from 'anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is 'persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...

ways have a mask. I always have a mask." The CBS Evening News did not report on the controversy last night, but on CBS This MorningVI (9/2, 2.37M), Jamie Yuccas covered it as a humorous episode, saying Pelosi had a "bad hair day." However, Gayle King said, "The optics don't look good." At any rate, the stor