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has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana distribution firm Narrow Gauge Distributors. The article highlights that the DEA and the FBI conducted the operation. Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Schem
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana distribution firm Narrow Gauge Distributors. The article highlights that the DEA and the FBI conducted the operation. Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Schem
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
ME) Press Herald (7/24, 244K) reported that according to state records in Maine, two former Franklin County Sheriff's Office employees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Frankl
"faces a maximum of 20 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 rei
has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana distribution firm Narrow Gauge Distributors. The article highlights that the DEA and the FBI conducted the operation. Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Schem
mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
ME) Press Herald (7/24, 244K) reported that according to state records in Maine, two former Franklin County Sheriff's Office employees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Frankl
"faces a maximum of 20 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 rei
Entities connected to both Narrow Gauge Distributors and Khaimov

Alexandria
LOCATION
Nancy Pelosi
PERSONFernandez
PERSON
Bloomberg L.P.
ORGANIZATIONC.T. Vivian
PERSONArkadiy Khaimov
PERSON
Mike Pence
PERSON
Homeland Security
ORGANIZATION
comScore
ORGANIZATIONDavid Staveley
PERSONBulletin Intelligence
ORGANIZATION
Charlotte
LOCATIONCollins
PERSONFandos
ORGANIZATIONLaShawn Robertson
PERSON
Mitch McConnell
PERSON
Louisville
LOCATIONLinda Stoltzfoos
PERSONBoyer
PERSON
Kentucky
LOCATION