Epstein Secrets

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

y , Date: Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • 18 Charged By DO3 In Conn

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

020 Date: Fri, 09 Oct 2020 10:28:37 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holida

m "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which was unsealed on Wednesday. The Independent (05/11, Kilan

From: FBI News Briefing <[email protected]> To: "FBINewsBriefing" <[email protected]> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2

New York Post (09/19, Narizhnaya, Geiger, et al.) reported that a 16-year-old boy was caught with a loaded gun at Benjamin Cardozo High School in Queens, New York, after posting threatening messages on Instagram about shooting up the school due to his issues with tests. According to the article, the

From: FBI News Briefing To: Subject: EXTERNAL EMAIL - DRAFT: FBI Daily News Briefing - September 22, 2025 Date: Mon, 22 Sep 2025 09:00:03 +0000 Importance: Normal View

z Villanueva is a Salvadoran MS-13 gang member with an Interpol Red Notice for two counts of aggravated homicide in El Salvador. He was arrested in Queens and had marijuana and a loaded handgun on him, authorities said. The article mentioned that Salvadoran authorities issued an arrest warrant for Hern

From: FBI News Briefing To: "FBINewsBriefing_Draft" Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - July 2, 2024 Date: Tue, 02 Jul 2024 09:05:02 +0000 Impor

he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over

EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Arrests Ohio House

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

AL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Says Its Review Of Su

ghly two weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a

MAIL] - FBI Public Affairs News Briefing Tuesday, October 20, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges Six Russia

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

MAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holida