3
Shared Docs
3
Same-Page
3 / 3
Mentions
lled by Householder through an energy pass-through company." Man Captured After Faking Own Death Over Fraudulent PPP Loans. In continuing coverage, Alabama News Network <https://www.alabamanews.net/2020/07/27/businessman-fakes- own-death-to-avoid-prosecution-for-covid-19-loan-fraudk (7/27) reports, "The U.S. Marshals
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
lled by Householder through an energy pass-through company." Man Captured After Faking Own Death Over Fraudulent PPP Loans. In continuing coverage, Alabama News Network (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "ac
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
lled by Householder through an energy pass-through company." Man Captured After Faking Own Death Over Fraudulent PPP Loans. In continuing coverage, Alabama News Network (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "ac
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
Entities connected to both Alabama News Network and Khaimov

Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Poland
LOCATION
Donald Trump
PERSON
Jeffrey Epstein
PERSONEmmy Taylor
PERSONAnthony Fauci
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Montana
LOCATION
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Robert Mueller
PERSON
Michael Douglas
PERSON
Virginia Giuffre
PERSON
Atlanta
LOCATIONthe U.S. Marshals Service
ORGANIZATIONThe Washington Examiner
ORGANIZATION
William Barr
PERSON
Bill Richardson
PERSON