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from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Hou
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
ery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 million federal bribery probe." Former Ohio Supreme Court justice and GOP Rep. Bob Cupp "is being promoted as someone
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
from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Hou
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
ery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 million federal bribery probe." Former Ohio Supreme Court justice and GOP Rep. Bob Cupp "is being promoted as someone
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 Larry Householder and Arkadiy Khaimov

Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Poland
LOCATIONThe New York Post
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Kentucky
LOCATION
Houston
LOCATIONLeon Black
PERSON
Mike Pence
PERSONBulletin Intelligence
ORGANIZATION
Fox News
ORGANIZATION
Barack Obama
PERSON