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papers that the delay was needed to research and address `significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sa
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
apers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sai
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
apers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sai
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
Entities connected to both Marquez and Arkadiy Khaimov

Donald Trump
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Prince Andrew
PERSONEmmy Taylor
PERSON
Poland
LOCATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Bill Clinton
PERSON
Michigan
LOCATION
Minneapolis
LOCATION
Robert Mueller
PERSON