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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
Vi (7/25, story 11, 0:14, Bacchus, 2.41M), ABC World News TonightVi (7/25, story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrator
story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrators In Louisville. The Hill (7/25, Johnson, 2.98M) reports 76 demonstrators
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
Vi (7/25, story 11, 0:14, Bacchus, 2.41M), ABC World News TonightVi (7/25, story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrator
story 8, 1:00, Llamas, 4.36M), NBC Nightly NewsVi (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly NewsVi (7/25, story 15, 0:13, Diaz-Balart, 3.83M) segment provided similar coverage. Police Arrest 76 Demonstrators In Louisville. The Hill (7/25, Johnson, 2.98M) reports 76 demonstrators
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
, Llamas, 4.36M), NBC Nightly News <https://playvideo.bulletinintelligence.corn/3a4550c63016475ebe4194929330cf9a?pubid=fbi> (7/25, story 13, 1:08, Diaz-Balart, 3.83M), and another NBC Nightly News <https://playvideo.bulletinintelligence.corn/ab0a2331c1e04d55bd0f4daa59I1483e?pubid=fbi> (7/25, story 15, 0:1
Entities connected to both Queens and Jose Diaz-Balart

Jeffrey Epstein
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Donald Trump
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Prince Andrew
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Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
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New York
LOCATION
George W. Bush
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Joe Biden
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Bill Clinton
PERSONLeon Black
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United States
LOCATION
Michael Jackson
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Ghislaine Maxwell
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Bloomberg L.P.
ORGANIZATION
John F. Kennedy
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Stephen Hawking
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Prince Charles
PERSONEmmy Taylor
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Julie K. Brown
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