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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
spicious election-related activity to authorities." The AP (7/24, Jalonick) reports Congressional Democrats released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a 'concrete and specific statement' to inform voters ahead of the 2020 contest." The letter "di
. voters' preferences and perspectives, to shift U.S. policies, to increase discord and to undermine confidence in our democratic process," he said. Evanina added that "the coronavirus pandemic and recent protests...continue to serve as fodder for foreign influence and disinformation efforts in America.
rns China, Russia, Iran Looking To Disrupt 2020 Election, Calls For Sharing Threat Information With Voters. Bloomberg (7/24, Martin, 4.73M) reports William Evanina, director of the National Counterintelligence and Security Center, on Friday warned that "China, Russia and Iran are looking to disrupt the U.S. ele
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
spicious election-related activity to authorities." The AP (7/24, Jalonick) reports Congressional Democrats released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a 'concrete and specific statement' to inform voters ahead of the 2020 contest." The letter "di
. voters' preferences and perspectives, to shift U.S. policies, to increase discord and to undermine confidence in our democratic process," he said. Evanina added that "the coronavirus pandemic and recent protests...continue to serve as fodder for foreign influence and disinformation efforts in America.
rns China, Russia, Iran Looking To Disrupt 2020 Election, Calls For Sharing Threat Information With Voters. Bloomberg (7/24, Martin, 4.73M) reports William Evanina, director of the National Counterintelligence and Security Center, on Friday warned that "China, Russia and Iran are looking to disrupt the U.S. ele
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
ities." CBS News <https://www.cbsnews.corn/news/100-days-before-election-foreign-interference-russia-china-iran/> (7/24, Gazis, 3.68M) reports that Evanina said that China is "expanding its influence efforts to shape the policy environment in the United States." Russia "continues to spread disinformatio
. voters' preferences and perspectives, to shift U.S. policies, to increase discord and to undermine confidence in our democratic process," he said. Evanina added that "the coronavirus pandemic and recent protests...continue to serve as fodder for foreign influence and disinformation efforts in America.
crimes included helping stir diesel fuel and fertilizer for what the feds called a `witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a
influence China policy, sources said." Wray "briefed committee EFTA00136324 members on Tuesday afternoon, and the other intel officials, including William Evanina, the director of the National Counterintelligence and Security Center (NCSC) briefed them on Wednesday. An official with the Office of the Director
iner <https://r.bulletinintelligence.com/47fdlal8ff8f49e8806cb6f5868d0625> (7/30, Dunleavy, 448K) reports that "following last week's revelation by" Evanina "that the U.S. intelligence community is most concerned about China, Russia, and Iran seeking to meddle in November's election and" Director Wray "
crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a
f Congress to influence China policy, sources said." Wray "briefed committee members on Tuesday afternoon, and the other intel officials, including William Evanina, the director of the National Counterintelligence and Security Center (NCSC) briefed them on Wednesday. An official with the Office of the Director
diences' but declined to comment on the details." The Washington Examiner (7/30, Dunleavy, 448K) reports that "following last week's revelation by" Evanina "that the U.S. intelligence community is most concerned about China, Russia, and Iran seeking to meddle in November's election and" Director Wray "r
crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a
f Congress to influence China policy, sources said." Wray "briefed committee members on Tuesday afternoon, and the other intel officials, including William Evanina, the director of the National Counterintelligence and Security Center (NCSC) briefed them on Wednesday. An official with the Office of the Director
diences' but declined to comment on the details." The Washington Examiner (7/30, Dunleavy, 448K) reports that "following last week's revelation by" Evanina "that the U.S. intelligence community is most concerned about China, Russia, and Iran seeking to meddle in November's election and" Director Wray "r
20/10/08/nycs-daily-new-coronavirus-cases-rising/> (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner D
d before the Nov. 3 election — and beyond — and acknowledged the government needs to do a 'much better job' to protect Americans from being fooled." Evanina "told the Hearst Television National Investigative Unit in a more than hour-long interview this week he 'absolutely' expects more foreign influence
aw.' It's an act of hypocrisy." The New York Post (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr
before the Nov. 3 election - and beyond - and acknowledged the government needs to do a 'much better job' to protect Americans from being fooled." Evanina "told the Hearst Television National Investigative Unit in a more than hour-long interview this week he 'absolutely' expects more foreign influence
aw.' It's an act of hypocrisy." The New York Post (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr
before the Nov. 3 election - and beyond - and acknowledged the government needs to do a 'much better job' to protect Americans from being fooled." Evanina "told the Hearst Television National Investigative Unit in a more than hour-long interview this week he 'absolutely' expects more foreign influence
aw.' It's an act of hypocrisy." The New Ynrk Past (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr
d before the Nov. 3 election - and beyond - and acknowledged the government needs to do a 'much better job' to protect Americans from being fooled." Evanina "told the Hearst Television National Investigative Unit in a more than hour-long interview this week he 'absolutely' expects more foreign influence
Entities connected to both Queens and William Evanina

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Stephen Hawking
PERSON
Vladimir Putin
PERSONFBI
ORGANIZATION
Marc Rich
PERSON