Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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chron.corn/editions/central/fh-man-indicted-in-6-9m-scheme- feds/article 8ca0194a-d040-11ea-a585-7f4b886877ca.html> (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim

oronavirus-Rising Cases; Trump-FBI Headquarters; LAPD-New Bureau; John Lewis Tribute; Hurricane Douglas. CBS: GOP-Relief Bill; Coronavirus-Vaccine; Brian Kemp-Atlanta Lawsuit Dropped; John Lewis Tribute; Unsolicited Foreign Seeds Shipments; Stocks. FOX: Coronavirus-Vaccine; Congress-Relief Bill; Smithsonia

EFTA00150380

2 mentions1 same-page

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, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NY) Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim

EFTA01658070

2 mentions1 same-page

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, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim