6
Shared Docs
6
Same-Page
6 / 6
Mentions
the public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon i
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine and oxycodone as well as prov
in Central Islip, charging him with conspiring 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 d
he public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine and oxycodone as well as prov
in Central Islip, charging him with conspiring 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 d
he public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine and oxycodone as well as prov
in Central Islip, charging him with conspiring 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 d
Entities connected to both Robertson and Arkadiy Khaimov

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Michael Cohen
PERSON
Axios
ORGANIZATION
Bill Clinton
PERSON
William Barr
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Atlanta
LOCATION