3
Shared Docs
3
Same-Page
3 / 3
Mentions
pleading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culminati
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
leading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culminati
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
leading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an EFTA01658077 attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after
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 Taheb and Arkadiy Khaimov

Tom Cotton
PERSONThe Washington Examiner
ORGANIZATIONJacobs
ORGANIZATION
William Barr
PERSONWerner
PERSON
Steven Mnuchin
PERSONMascaro
PERSON
Prince Andrew
PERSON
Houston
LOCATIONBreasia Terrell
PERSON
Charlotte
LOCATION
Michigan
LOCATIONMark Esper
PERSON
Montana
LOCATIONBoyer
PERSON
Louisville
LOCATIONEmmy Taylor
PERSONMastrangelo
PERSON
Bloomberg L.P.
ORGANIZATION
Woody Allen
PERSON