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r in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the EFTA00136120 Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements
years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for reimbursement for medications `
and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statement
years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for reimbursement for medications
and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statement
years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for reimbursement for medications
Entities connected to both Juan Tang and Alex Khaimov

Lebanon
LOCATION
Mike Pence
PERSONO'Brien
PERSON
Department of Justice
ORGANIZATION
Vladimir Putin
PERSONBulletin Intelligence
ORGANIZATIONCollins
PERSON
comScore
ORGANIZATION
Kentucky
LOCATION
Stephen Hawking
PERSONThe New York Post
ORGANIZATIONABC World News
ORGANIZATION
Louisville
LOCATIONChristopher Steele
PERSON
Minneapolis
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Nelson
PERSON
Poland
LOCATION
Donald Trump
PERSON